SANTANA 102 LIMITED
Overview
| Company Name | SANTANA 102 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359315 |
| 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 SANTANA 102 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANTANA 102 LIMITED located?
| Registered Office Address | Flat 3 41 St Georges Square SW1V 3QN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTANA 102 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SANTANA 102 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 29, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 30, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Scott Charlesworth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Jo Wittich as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Wittich as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 01, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Scott Charlesworth on Jan 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SANTANA 102 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITTICH, Mary Jo | Secretary | 41 St George's Square SW1V 3QN Pimlico Flat 3 London England | 177265700001 | |||||||
| WITTICH, John David | Director | Flat 3 41 St Georges Square SW1V 3QN London | England | British | 39544520001 | |||||
| WITTICH, John David | Secretary | Flat 3 41 St Georges Square SW1V 3QN London | British | 39544520001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHARLESWORTH, Scott | Director | Boileau Road Ealing W5 3AL London 23 | United Kingdom | British | 79537190004 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SANTANA 102 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santana Limited | Apr 27, 2016 | St. Georges Square SW1V 3QN London 41 England | No | ||||||||||
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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