Active - Proposal to Strike off
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Company Information for SALMONTINI LIMITED
14A SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,
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Company Registration Number
 06292982 Private Limited Company
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Company Overview
About Salmontini Ltd
SALMONTINI LIMITED was founded on 2007-06-26 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Salmontini Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SALMONTINI LIMITED | |
| Legal Registered Office | |
| 14A SYDENHAM ROAD CROYDON SURREY CR0 2EE Other companies in HA1 | |
Filing Information
| Company Number | 06292982 | |
|---|---|---|
| Company ID Number | 06292982 | |
| Date formed | 2007-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-02-05 11:37:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALMONTINI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ECLIPSE CONSULTANCY LIMITED PAPERCHASE ACCOUNTANCY LIMITED PAPERCHASE BUSINESS SERVICES LTD PAPERCHASE GROUP LTD PAPERCHASE TRONCMASTER SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ECLIPSE CONSULTANCY LIMITED PAPERCHASE ACCOUNTANCY LIMITED PAPERCHASE BUSINESS SERVICES LTD PAPERCHASE GROUP LTD PAPERCHASE TRONCMASTER SERVICES LIMITED
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Companies with same name SALMONTINI LIMITED
The following companies were found which have the same name as SALMONTINI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SALMONTINI (UK) LIMITED | 1ST FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | Dissolved | Company formed on the 2007-06-25 |
Company Officers of SALMONTINI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON RYAN BASSILI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFANO MAROTTA |
Director | ||
HUSSNI AJLANI |
Director | ||
YOUSSEF BASSILI |
Director | ||
FERAS ABED |
Company Secretary | ||
ADEL ARSAN |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MAROTTA | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 1 Pont Street London SW1X 9EJ | |
| AP01 | DIRECTOR APPOINTED STEFANO MAROTTA | |
| AP01 | DIRECTOR APPOINTED STEFANO MAROTTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF BASSILI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSNI AJLANI | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Feras Abed on 2016-11-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jason Ryan Bassili on 2016-04-01 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/15 FROM 1St Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ | |
| CH01 | Director's details changed for Mr Jason Ryan Bassili on 2014-05-31 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR JASON RYAN BASSILI | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM 12 Gateway Mews Ring Way London N11 2UT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 26/06/13 FULL LIST | |
| AR01 | 26/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 26/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 26/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 4TH FLOOR 17-18 MARGARET STREET LONDON W1W 8RP | |
| 288a | SECRETARY APPOINTED FERAS ABED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 36 (B) GUNTER GROVE LONDON SW10 0UJ | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SALMONTINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2017-11-22 |
| Petitions | 2017-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against SALMONTINI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SALMONTINI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 SALMONTINI LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SALMONTINI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALMONTINI LIMITED
Income
Government Income
We have not found government income sources for SALMONTINI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SALMONTINI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALMONTINI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Dismissal | |
|---|---|---|---|
| Defending party | SALMONTINI LIMITED | Event Date | 2017-11-22 |
| In the High Court of Justice (Chancery Division) Companies Court No 003072 of 2017 In the Matter of SALMONTINI LIMITED (Company Number 06292982 ) Principal trading address: Unknown and in the Matter o… | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SALMONTINI LIMITED | Event Date | 2017-04-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 003072 A Petition to wind up the above-named Company, Registration Number 06292982, of ,1 Pont Street, London, SW1X 9EJ, presented on 20 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 June 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALMONTINI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SALMONTINI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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