SANTOKH LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Chapel House Westmead Drive Westlea SN5 7UN Swindon Wiltshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Sep 14, 2009	legacy	1 pages	288b

Sep 14, 2009	legacy	1 pages	288b

Jun 01, 2009	Total exemption small company accounts made up to Jul 31, 2008	5 pages	AA

Feb 10, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2009	legacy	2 pages	288a

Feb 07, 2009	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Feb 07, 2009	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA

Feb 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2008	legacy	3 pages	363a

Sep 23, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 22, 2008	legacy	3 pages	363a

Sep 22, 2008	legacy	1 pages	288c

Aug 06, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2007	legacy	1 pages	287
Aug 21, 2006	legacy	6 pages	363s
Apr 21, 2006	Total exemption small company accounts made up to Jul 31, 2005	7 pages	AA
Sep 15, 2005	legacy	6 pages	363s
Oct 31, 2004	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Aug 19, 2004	legacy	6 pages	363s
Jul 30, 2004	Total exemption small company accounts made up to Jul 31, 2003	6 pages	AA
Sep 17, 2003	legacy	6 pages	363s
May 30, 2003	legacy	3 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Jaspal 27 Roman Crescent Swindon SN1 4HH Wiltshire	Dec 11, 2008		Director	27 Roman Crescent Swindon SN1 4HH Wiltshire	United Kingdom	British	1953-9	38735750001
NOTTON, Simon Paul 82 Crown Road SL7 2QG Marlow Buckinghamshire	Jul 20, 2001	Aug 28, 2009	Secretary	82 Crown Road SL7 2QG Marlow Buckinghamshire		British		126873020001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 20, 2001	Jul 20, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
GILL, Santokh Singh 24 Okebourne Park Liden SN3 6AW Swindon Wiltshire	Dec 30, 2001	Aug 28, 2009	Director	24 Okebourne Park Liden SN3 6AW Swindon Wiltshire		British	1927-3	53816680001
STRANGE, Mark Jeremy 3 Hilton Close Old Town SN1 3HX Swindon Wiltshire	Jul 20, 2001	Dec 30, 2001	Director	3 Hilton Close Old Town SN1 3HX Swindon Wiltshire		British	1965-12	76320950002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 20, 2001	Jul 20, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

Charges
Classification	Dates	Status	Details
Debenture	Created On May 28, 2003 Delivered On May 30, 2003	Outstanding	Amount secured £226,000.00 due or to become due from the company to the chargee
	Short particulars All the property and assets of santokh LTD.
	Persons Entitled Lynic Technology PLC
	Transactions May 30, 2003Registration of a charge (395)
Marine mortgage	Created On Dec 03, 2001 Delivered On Dec 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/64 shares in the ship sunseeker predator 56 "cattivo" on 905075 hull id no: GB-xsx 01977 I102 and in its appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 10, 2001Registration of a charge (395)
Marine mortgage	Created On Sep 21, 2001 Delivered On Sep 27, 2001	Outstanding	Amount secured £469,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Sunseeker predator 56, hull id no: GB-xsk-01977 I102.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 27, 2001Registration of a charge (395)

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