SANTALESSANDRO UK LTD
Overview
| Company Name | SANTALESSANDRO UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05752435 |
| 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 SANTALESSANDRO UK LTD?
- (7487) /
Where is SANTALESSANDRO UK LTD located?
| Registered Office Address | 2 Martin House 179-181 North End Road W14 9NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTALESSANDRO UK LTD?
| Company Name | From | Until |
|---|---|---|
| VISTAR INVESTMENTS LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for SANTALESSANDRO UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SANTALESSANDRO UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Oakland Secretaries Ltd as a secretary on Nov 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Meher Minocher Tengra as a director on Nov 19, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Oakland Secretaries Ltd on Mar 22, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Stefano Battaglia on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Certificate of change of name Company name changed vistar investments LIMITED\certificate issued on 13/06/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of SANTALESSANDRO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATTAGLIA, Stefano | Director | 5 Via D'Azeglio Novara 28100 Italy | Italy | Italian | 112348270001 | |||||||||
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London |
| 106488960002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| GREAVES, Linsey Claire | Director | 70 Brock Hill Runwell SS11 7NR Wickford Essex | British | 112350440001 | ||||||||||
| QUIRK, Mark Colin John, Mr. | Director | 22 Roxwell Avenue CM1 2NR Chelmsford Essex | United Kingdom | Manx | 124246260001 | |||||||||
| TENGRA, Meher Minocher | Director | 5 Welby Close SL6 3PY Maidenhead Berkshire | England | British | 43961140001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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