SANTIAGO MENINO-EDWARDS LTD

Overview

Company Name	SANTIAGO MENINO-EDWARDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10485710
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2016
Date of Cessation	May 22, 2018

Summary

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

What is the purpose of SANTIAGO MENINO-EDWARDS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is SANTIAGO MENINO-EDWARDS LTD located?

Registered Office Address	Care Of 28a Bugle Street SO14 2AJ Southampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for SANTIAGO MENINO-EDWARDS LTD?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2016

Confirmation statement made on Dec 13, 2016 with updates

8 pages

CS01

Dec 14, 2016

Director's details changed for Leon Edwards on Dec 13, 2016

2 pages

CH01

Dec 12, 2016

Appointment of :Leon :Edwards as a director on Nov 18, 2016

2 pages

AP01

Dec 12, 2016

Appointment of :Iolanda-Venancio- Da-Silva-Correia-E-Sousa :Menino as a director on Nov 18, 2016

2 pages

AP01

Nov 18, 2016

Termination of appointment of Peter Anthony Valaitis as a director on Nov 18, 2016

1 pages

TM01

Nov 18, 2016

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2016	Statement of capital on Nov 18, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of SANTIAGO MENINO-EDWARDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
:EDWARDS, :Leon Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	Nov 18, 2016		Director	Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	England	English	1976-6	Webshop Owner	220424270002
:MENINO, :Iolanda-Venancio- Da-Silva-Correia-E-Sousa Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	Nov 18, 2016		Director	Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	England	Portuguese	1988-6	Cardiac Physiologist	220448510001
VALAITIS, Peter High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 18, 2016	Nov 18, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	England	British	1950-11	Director	214746770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTIAGO MENINO-EDWARDS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
:Leon :Edwards Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	Dec 13, 2016	Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
:Iolanda-Venancio- Da-Silva-Correia-E-Sousa :Menino Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	Dec 13, 2016	Bugle Street SO14 2AJ Southampton Care Of 28a United Kingdom	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 18, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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