SHARDANA SALUS LIMITED
Non-Trading
General Information
NAME
SHARDANA SALUS LIMITED
COMPANY NUMBER
04539201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/09/2002
(22 years and 4 months old)
WEBSITE
www.countryholidays.com.hk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2002
28/07/2020
COUNTRY HOLIDAYS LIMITED
LONDON
SE1 8RT
23 Helena Road
London
NW10 1HY
Capital Tower
c/o Antelope Investments Limited
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Patrizia Castangia (918606459) has left the board |
| 21/08/2024 | New Board Member Gino Beatrice (932626622) Appointed |
Credit Risk Overview
Want to learn more about SHARDANA SALUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARDANA SALUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARDANA SALUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2024 - Present (5 months) Born in Jan 1954 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 409 |
View Report |
|
18/09/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 409 |
View Report |
|
05/11/2011 - 01/05/2012 (5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED 08/04/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | Patrizia Castangia (918606459) has left the board |
| 21/08/2024 | New Board Member Gino Beatrice (932626622) Appointed |
| 29/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 11/04/2019 | Vincenzo Cicciu' (920497088) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | Vincenzo Cicciu' (924693308) has left the board |
| 24/12/2018 | New Board Member Vincenzo Cicciu' (920497088) Appointed |
| 30/10/2018 | Vincenzo Cicciu' (925162453) has left the board |
| 30/10/2018 | New Board Member Vincenzo Cicciu' (924693308) Appointed |
| 23/10/2018 | New Board Member Vincenzo Cicciu' (925162453) Appointed |
| 14/05/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 07/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Board Member Patrizia Castangia (918606459) Appointed |
| 17/03/2014 | Change in Reg. Office |
| 13/03/2014 | Maurizio Peccolo (916879697) has left the board |
| 13/03/2014 | Mario Danese (913373031) has left the board |
| 13/03/2014 | MILLER & CO SECRETARIES LTD (916818857) has left the board |
| 19/02/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Mario Danese (913373031) Appointed |
| 12/11/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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