| Company Name | Saldegard Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06250246 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Video World Elvis Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Guenter Hackstock |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 4/1/8 Albrechtsgasse Baden Bei Wien Lower Austria A 2500 Austria-Europe |
| Director Name | Alexander Eleftheriadis |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anton Sattlergasse 82-84/3/5 Vienna A-1220 Foreign |
| Director Name | Mag Robert Marcel Nibbelink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 May 2008(1 year after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 20 Wasserleitungsgasse Bad Voeslau Lower Austria A 2540 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | A Haniel Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Termination of appointment of A Haniel Ltd as a secretary (1 page) |
| 4 February 2010 | Termination of appointment of A Haniel Ltd as a secretary (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 October 2008 | Director's change of particulars / gunter hackstock / 01/10/2008 (1 page) |
| 2 October 2008 | Director's Change of Particulars / gunter hackstock / 01/10/2008 / Forename was: gunter, now: guenter (1 page) |
| 1 October 2008 | Appointment terminated director robert nibbelink (1 page) |
| 1 October 2008 | Appointment Terminated Director robert nibbelink (1 page) |
| 1 October 2008 | Director appointed gunter hackstock (1 page) |
| 1 October 2008 | Director appointed gunter hackstock (1 page) |
| 17 June 2008 | Secretary's change of particulars / a haniel LIMITED / 01/01/2008 (2 pages) |
| 17 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 June 2008 | Secretary's Change of Particulars / a haniel LIMITED / 01/01/2008 / Surname was: a haniel LIMITED, now: a haniel LTD; HouseName/Number was: , now: 39A; Street was: 39A leicester road, now: leicester road; Region was: lancashire, now: manchester (2 pages) |
| 17 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 June 2008 | Company name changed video world elvis LTD\certificate issued on 10/06/08 (2 pages) |
| 6 June 2008 | Company name changed video world elvis LTD\certificate issued on 10/06/08 (2 pages) |
| 2 June 2008 | Appointment Terminated Director alexander eleftheriadis (1 page) |
| 2 June 2008 | Appointment terminated director alexander eleftheriadis (1 page) |
| 2 June 2008 | Director appointed robert marcel nibbelink (2 pages) |
| 2 June 2008 | Director appointed robert marcel nibbelink (2 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 April 2008 | Accounts made up to 31 December 2007 (1 page) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Resolutions
|
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 21 May 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 21 May 2007 | Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 21 May 2007 | New secretary appointed (1 page) |
| 21 May 2007 | New secretary appointed (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS (1 page) |
| 21 May 2007 | Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 17 May 2007 | New director appointed (1 page) |
| 17 May 2007 | New director appointed (1 page) |
| 16 May 2007 | Incorporation (9 pages) |
| 16 May 2007 | Incorporation (9 pages) |