Saluto Limited

Company Name	Saluto Limited
Company Status	Dissolved
Company Number	09078427
Category	Private Limited Company
Incorporation Date	10 June 2014(9 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	North Bay Media Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Craig Michael Lowther
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Court Monksheaton Whitley Bay NE25 8AG

Secretary Name	Mr Craig Michael Lowther
Status	Closed
Appointed	20 February 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Ian Robert Barlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bank 99 Palatine Road Didsbury Manchester Lancashire M20 3JQ

Director Name	Mrs Patrycja Angelika Serafin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Piccadilly Place Piccadilly Place Ground Floor Manchester M1 3BN

Secretary Name	Michael Paul Lowther
Status	Resigned
Appointed	05 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	24 Aberdeen Crescent Aberdeen Crescent Stockport Cheshire SK3 9EJ

Director Name	Mr Michael Paul Lowther
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(11 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 December 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	99 Palatine Road The Bank Manchester M20 3JQ

Secretary Name	Mrs Patrycja Angelika Serafin
Status	Resigned
Appointed	01 December 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	3 Piccadilly Place Piccadilly Place Ground Floor Manchester M1 3BN

Location

Registered Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
28 February 2018	Registered office address changed from 3 Piccadilly Place Piccadilly Place Ground Floor Manchester M1 3BN England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 28 February 2018 (1 page)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 June 2017	Notification of Craig Michael Lowther as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Craig Michael Lowther as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
29 June 2017	Notification of Craig Michael Lowther as a person with significant control on 29 June 2017 (2 pages)
12 April 2017	Termination of appointment of Patrycja Angelika Serafin as a director on 30 March 2017 (1 page)
12 April 2017	Termination of appointment of Patrycja Angelika Serafin as a director on 30 March 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 February 2017	Appointment of Mr Craig Michael Lowther as a secretary on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Craig Michael Lowther on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Craig Michael Lowther as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Patrycja Angelika Serafin as a secretary on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mr Craig Michael Lowther on 10 February 2017 (2 pages)
20 February 2017	Termination of appointment of Patrycja Angelika Serafin as a secretary on 20 February 2017 (1 page)
17 February 2017	Registered office address changed from 24 Aberdeen Crescent Aberdeen Crescent Stockport Cheshire SK3 9EJ England to 3 Piccadilly Place Piccadilly Place Ground Floor Manchester M1 3BN on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 24 Aberdeen Crescent Aberdeen Crescent Stockport Cheshire SK3 9EJ England to 3 Piccadilly Place Piccadilly Place Ground Floor Manchester M1 3BN on 17 February 2017 (1 page)
25 July 2016	Director's details changed for Mr Craig Michael Lowther on 1 June 2016 (2 pages)
25 July 2016	Appointment of Mrs Patrycja Angelika Serafin as a secretary on 1 December 2015 (2 pages)
25 July 2016	Appointment of Mrs Patrycja Angelika Serafin as a secretary on 1 December 2015 (2 pages)
25 July 2016	Director's details changed for Mr Craig Michael Lowther on 1 June 2016 (2 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
23 May 2016	Termination of appointment of Michael Paul Lowther as a director on 1 December 2015 (1 page)
23 May 2016	Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester Lancashire M20 3JQ to 24 Aberdeen Crescent Aberdeen Crescent Stockport Cheshire SK3 9EJ on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester Lancashire M20 3JQ to 24 Aberdeen Crescent Aberdeen Crescent Stockport Cheshire SK3 9EJ on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Michael Paul Lowther as a director on 1 December 2015 (1 page)
23 May 2016	Termination of appointment of Michael Paul Lowther as a secretary on 1 December 2015 (1 page)
23 May 2016	Termination of appointment of Michael Paul Lowther as a secretary on 1 December 2015 (1 page)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 January 2016	Termination of appointment of Ian Robert Barlow as a director on 1 December 2015 (1 page)
21 January 2016	Director's details changed for Patrycja Angelica Serafin-Wynne on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Patrycja Angelica Serafin-Wynne on 21 January 2016 (2 pages)
21 January 2016	Termination of appointment of Ian Robert Barlow as a director on 1 December 2015 (1 page)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
3 July 2015	Appointment of Mr Michael Paul Lowther as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Michael Paul Lowther as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Michael Paul Lowther as a director on 1 June 2015 (2 pages)
22 May 2015	Appointment of Michael Paul Lowther as a secretary on 5 April 2015 (3 pages)
22 May 2015	Appointment of Ian Robert Barlow as a director on 5 April 2015 (3 pages)
22 May 2015	Appointment of Ian Robert Barlow as a director on 5 April 2015 (3 pages)
22 May 2015	Appointment of Michael Paul Lowther as a secretary on 5 April 2015 (3 pages)
22 May 2015	Appointment of Ian Robert Barlow as a director on 5 April 2015 (3 pages)
22 May 2015	Appointment of Michael Paul Lowther as a secretary on 5 April 2015 (3 pages)
12 May 2015	Appointment of Patrycja Angelica Serafin-Wynne as a director on 5 April 2015 (3 pages)
12 May 2015	Appointment of Patrycja Angelica Serafin-Wynne as a director on 5 April 2015 (3 pages)
12 May 2015	Appointment of Patrycja Angelica Serafin-Wynne as a director on 5 April 2015 (3 pages)
11 May 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Bank 99 Palatine Road Didsbury Manchester Lancashire M20 3JQ on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Bank 99 Palatine Road Didsbury Manchester Lancashire M20 3JQ on 11 May 2015 (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Company name changed north bay media LTD\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (2 pages)
18 April 2015	Company name changed north bay media LTD\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (2 pages)
18 April 2015	Change of name notice (2 pages)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Saluto Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire