Company number 05437589
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 500,002
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SALON UK LTD are www.salonuk.co.uk, and www.salon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Salon Uk Ltd is a Private Limited Company.
The company registration number is 05437589. Salon Uk Ltd has been working since 27 April 2005.
The present status of the company is Active. The registered address of Salon Uk Ltd is Nabarro 34 35 Eastcastle Street London W1w 8dw. . BARTON, Paul Alan is a Director of the company. ROBSON, Neil Stephen is a Director of the company. Secretary CHAN, Cindy has been resigned. Secretary ROBSON, Kate Emma has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Secretary
CHAN, Cindy
Resigned: 28 March 2012
Appointed Date: 01 August 2008
SALON UK LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
14 Apr 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
27 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
...
... and 30 more events
31 Jul 2007
Return made up to 27/04/07; full list of members
25 Oct 2006
Total exemption small company accounts made up to 30 April 2006
29 Aug 2006
Return made up to 27/04/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Aug 2005
Registered office changed on 17/08/05 from: 24 hetherington road clapham london SW4 7NU
27 Apr 2005
Incorporation
13 August 2014
Charge code 0543 7589 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 June 2012
Fixed & floating charge
Delivered: 23 June 2012
Status: Satisfied
on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charge over the undertaking and all…