SANTALAND EVENTS LIMITED
Overview
| Company Name | SANTALAND EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANTALAND EVENTS LIMITED?
- (7487) /
Where is SANTALAND EVENTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTALAND EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SANTALAND EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on Jul 26, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Black as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Soumen Das as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Yardley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hawksworth as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Yvonne Lillian Denyer on Oct 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Balbinder Singh Tattar on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Ruth Elizabeth Das on May 31, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Ruth Elizabeth Das as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Soumen Das as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Susan Folger as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Fischel as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Gary James Yardley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SANTALAND EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | Broadway SW1H 0BU London 40 | British | 151484220002 | ||||||
| DENYER, Yvonne Lillian | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Accountant | 102647680002 | ||||
| TATTAR, Balbinder Singh | Director | 40 Broadway London SW1H 0BU | England | British | Accountant | 161378770001 | ||||
| CONWAY, Simon Alexander Malcolm | Secretary | York Lodge High Wood Hill Mill NW7 4HA London Greater London | British | Director | 88608520001 | |||||
| FOLGER, Susan | Secretary | 40 Broadway London SW1H 0BU | British | 68599110002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BLACK, William Reginald | Director | 40 Broadway London SW1H 0BU | England | British | Chartered Surveyor | 41017610002 | ||||
| CONWAY, Simon Alexander Malcolm | Director | York Lodge High Wood Hill Mill NW7 4HA London Greater London | England | British | Director | 88608520001 | ||||
| DAS, Soumen | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | Company Director | 150962550001 | ||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Accountant | 8845220002 | ||||
| HAWKSWORTH, Ian David | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Surveyor | 115713550001 | ||||
| LYONS, Anthony | Director | Bracknell Gardens NW3 7EE London 25 | United Kingdom | British | Director | 117463490002 | ||||
| RODOL, Mark | Director | 9 Parsifal Road NW6 1UG London | British | Director | 116638800001 | |||||
| SMITH, Aidan Christopher | Director | 50 Wavendon Avenue Chiswick W4 4NS London | United Kingdom | British | Chartered Accountant | 31140320001 | ||||
| YARDLEY, Gary James | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | Chartered Surveyor | 55671660002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does SANTALAND EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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