SANTI FINANCIAL LIMITED
Overview
| Company Name | SANTI FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTI FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANTI FINANCIAL LIMITED located?
| Registered Office Address | 55 Hermitage Court Woodford Road E18 2EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTI FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SANTI FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Kes Outhwaite as a secretary on Apr 24, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 55 Woodford Road London E18 2EP England to 55 Hermitage Court Woodford Road London E18 2EP on Apr 22, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Anna Outhwaite on Mar 22, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 90 Hermitage Court Woodford Road London E18 2EP to 55 Woodford Road London E18 2EP on Apr 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from * First Floor 64 Baker Street London W1U 7GB United Kingdom* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 30, 2011 | 23 pages | RP04 | ||||||||||
Termination of appointment of Kes Outhwaite as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SANTI FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OUTHWAITE, Anna Patricia | Director | Woodford Road E18 2EP London 55 Hermitage Court England | England | British | Financial Advisor | 15611690004 | ||||
| FARRELL, Gerard Patrick | Secretary | 4 Coldershaw Road Ealing W13 9DX London | British | 43561210001 | ||||||
| OUTHWAITE, Anna | Secretary | Somerset Lodge 31 Church Lane IG10 1PD Loughton Essex | British | Financial Adviser | 15611690001 | |||||
| OUTHWAITE, Kes | Secretary | Compton Street EC1V 0BN London C/O 77 | Other | 130168810001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OUTHWAITE, Kes Colin | Director | 64 Baker Street W1U 7GB London First Floor United Kingdom | United Kingdom | British | Co Director | 99818760002 | ||||
| SANDS, Patrick Charles | Director | 22 Greenway BR7 6JE Chislehurst Kent | United Kingdom | British | Mortgage Adviser | 75837440001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SANTI FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Patricia Outhwaite | Apr 06, 2016 | Woodford Road E18 2EP London 55 Hermitage Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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