SANTECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSANTECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTECK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANTECK LIMITED located?

    Registered Office Address
    Windycot
    Moortown
    TF6 6JE High Ercall
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for SANTECK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANTECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 500
    SH01

    Director's details changed for Susan Mary Hinks on Sep 07, 2015

    2 pagesCH01

    Director's details changed for Christopher Hinks on Sep 07, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 500
    SH01

    Registered office address changed from * Hendomen Farmhouse Hendomen Montgomery Powys SY15 6HB* on Feb 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Secretary's details changed for Christopher Hinks on Jan 04, 2010

    1 pagesCH03

    Director's details changed for Susan Mary Hinks on Jan 04, 2010

    2 pagesCH01

    Director's details changed for Christopher Hinks on Jan 04, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of SANTECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINKS, Christopher
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    Secretary
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    BritishCompany Director108584800001
    HINKS, Christopher
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    Director
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    EnglandBritishCompany Director108584800002
    HINKS, Susan Mary
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    Director
    Hendomen
    SY15 6HB Montgomery
    Hendomen Farmhouse
    Powys
    United Kingdom
    EnglandBritishCompany Director72065720002
    LAWSON, Charles Bruce Farquharson
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    Secretary
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    British74997430003
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0