Company NameSalbencha Limited
Company StatusDissolved
Company Number07679607
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 9 months ago)
Dissolution Date9 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Martin Barber
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Thornton Road
Stainton
Middlesbrough
TS8 9DS
Director NameMr David Steve Burns
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(5 months, 1 week after company formation)
Appointment Duration3 years (closed 09 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Evolution
Wynyard Park
Wynyard
TS22 5TB
Director NameMr George Andrew Fotheringham
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(5 months, 1 week after company formation)
Appointment Duration3 years (closed 09 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Evolution
Wynyard Park
Wynyard
TS22 5TB
Director NameJoanne Regan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(5 months, 1 week after company formation)
Appointment Duration3 years (closed 09 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEvolution Business And Tax Advisors Llp 10 Evoluti
Wynyard Park
Wynyard
TS22 5TB

Location

Registered Address10 Evolution
Wynyard Park
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park

Shareholders

25 at £1David Steve Burns
23.15%
Ordinary
25 at £1George Andrew Fotheringham
23.15%
Ordinary
25 at £1Joanne Regan
23.15%
Ordinary
25 at £1Martin Barber
23.15%
Ordinary
1 at £1Carmel Marie Fotheringham
0.93%
Ordinary C
1 at £1David Steve Burns
0.93%
Ordinary F
1 at £1George Andrew Fotheringham
0.93%
Ordinary G
1 at £1Joanne Regan
0.93%
Ordinary H
1 at £1Jonathan Paul Regan
0.93%
Ordinary D
1 at £1Lesley Theresa Burns
0.93%
Ordinary B
1 at £1Martin Barber
0.93%
Ordinary E
1 at £1Susan Linda Barber
0.93%
Ordinary A

Financials

Year2014
Net Worth£24,998
Cash£38,707
Current Liabilities£40,329

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
14 August 2014Application to strike the company off the register (3 pages)
14 August 2014Application to strike the company off the register (3 pages)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 108
(8 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-06-24
  • GBP 108
(8 pages)
27 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
27 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 106
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 107
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 107
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 108
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 105
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 108
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 107
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 106
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 108
(5 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 105
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 106
(4 pages)
10 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 105
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 101
(3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 104
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 104
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 102
(3 pages)
9 May 2012Accounts made up to 31 March 2012 (2 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 101
(3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 102
(3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 103
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 104
(4 pages)
9 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 101
(3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 103
(4 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 102
(3 pages)
9 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 103
(4 pages)
9 May 2012Accounts made up to 31 March 2012 (2 pages)
20 January 2012Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
(3 pages)
20 January 2012Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 75
(3 pages)
20 January 2012Appointment of Joanne Regan as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 26
(3 pages)
20 January 2012Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 75
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 26
(3 pages)
20 January 2012Appointment of Joanne Regan as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 75
(3 pages)
20 January 2012Appointment of Joanne Regan as a director on 1 December 2011 (2 pages)
20 January 2012Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages)
20 January 2012Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 26
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50
(3 pages)
20 January 2012Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 50
(3 pages)
20 January 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
(3 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)