Company Information for SALVI HARPS LIMITED
22-26 KING STREET, KING'S LYNN, PE30 1HJ,
|
Company Registration Number
03097216
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SALVI HARPS LIMITED | |
Legal Registered Office | |
22-26 KING STREET KING'S LYNN PE30 1HJ Other companies in EC3N | |
Company Number | 03097216 | |
---|---|---|
Company ID Number | 03097216 | |
Date formed | 1995-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 11:42:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SALVI HARPS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
K.R.B. (SECRETARIES) LIMITED |
||
CAROLYN CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO GHIBAUDO |
Director | ||
ANTONIO FORERO TASCON |
Director | ||
ARNOLD NARINE |
Company Secretary | ||
JULIA SALVI TORRES |
Director | ||
ANTONIO FORERO TASCON |
Director | ||
MICHAEL SIMON GAMPELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
C.M.B. INVESTMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-07-07 | Active | |
C.M.B. INDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-02 | Active | |
O.N.T. MANAGEMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-11-13 | Active | |
C.M.B. COMMERCIAL LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-05-16 | Active | |
C.M.B. ESCROW LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-04 | Active | |
API AGROINDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2015-08-20 | Active | |
AGRINLOG UK HOLDINGS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
20010 UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-05-13 | Dissolved 2015-03-10 | |
FACET5 LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
KR SOLICITORS LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
PRIMUM AGMEN LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-03-16 | Active | |
S. C. M. L. L. A. LTD | Company Secretary | 2009-12-20 | CURRENT | 1992-10-28 | Active | |
10 WADHAM GARDENS LIMITED | Company Secretary | 2009-11-26 | CURRENT | 1995-08-03 | Active | |
SCMLLA (FREEHOLD) LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2003-10-22 | Active | |
VENDEBITUR LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
ALULEASE LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-26 | Dissolved 2016-03-01 | |
ICON BUILDING FREEHOLD LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2005-03-24 | Active | |
IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1998-04-03 | Active | |
RENAISSANCE PLAZA II LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-10-01 | |
BUCCELLATI LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
ADAL SECO LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1996-01-16 | Liquidation | |
ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
WINDSCREEN SERVICES LIMITED | Company Secretary | 2004-08-04 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
NOVUS WINDSCREEN REPAIR LIMITED | Company Secretary | 2004-08-04 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
BOW BRAND INTERNATIONAL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active | |
HOLYWELL MUSIC LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
R. & N.R. CONSULTING LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
PARAMOUNT COURT RESIDENTS LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1982-03-25 | Active | |
PARKVIEW INTERNATIONAL LONDON LIMITED | Company Secretary | 1993-04-13 | CURRENT | 1993-04-13 | Active | |
HOLYWELL MUSIC LIMITED | Director | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
BOW BRAND INTERNATIONAL LIMITED | Director | 1995-08-25 | CURRENT | 1995-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA TERESA SALVI TORRES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England | ||
Appointment of Mrs Ana Isabel Maddox as company secretary on 2022-08-30 | ||
DIRECTOR APPOINTED MRS ANA ISABEL MADDOX | ||
AP01 | DIRECTOR APPOINTED MRS ANA ISABEL MADDOX | |
AP03 | Appointment of Mrs Ana Isabel Maddox as company secretary on 2022-08-30 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM WARREN | ||
Termination of appointment of Stuart Malcolm Warren on 2022-08-30 | ||
TM02 | Termination of appointment of Stuart Malcolm Warren on 2022-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Stuart Malcolm Warren as company secretary on 2022-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England | |
CH01 | Director's details changed for Mr Stuart Malcolm Warren on 2022-04-06 | |
TM02 | Termination of appointment of K.R.B. (Secretaries) Limited on 2022-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARKE | |
AP01 | DIRECTOR APPOINTED MRS JULIA TERESA SALVI TORRES | |
PSC07 | CESSATION OF CAROLYN DAWN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2015-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO GHIBAUDO | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GHIBAUDO / 25/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CLARKE / 25/08/2013 | |
RES01 | ADOPT ARTICLES 01/11/2012 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM 14-15 Craven Street London WC2N 5AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2012-06-11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO GHIBAUDO / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CLARKE / 25/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 21/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 75 NEW BOND STREET 4TH FLOOR LONDON W1Y 9DD | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALVI HARPS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SALVI HARPS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49040000 | Music, printed or in manuscript, whether or not bound or illustrated | |||
49040000 | Music, printed or in manuscript, whether or not bound or illustrated | |||
49040000 | Music, printed or in manuscript, whether or not bound or illustrated | |||
49040000 | Music, printed or in manuscript, whether or not bound or illustrated | |||
92029080 | Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars) | |||
49040000 | Music, printed or in manuscript, whether or not bound or illustrated | |||
49040000 | Music, printed or in manuscript, whether or not bound or illustrated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |