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SANSTROM LTD

SANSTROM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANSTROM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12550676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANSTROM LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SANSTROM LTD located?

    Registered Office Address
    3rd Floor 45 Albemarle Street
    Mayfair
    W1S 4JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANSTROM LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SANSTROM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024

    What are the latest filings for SANSTROM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Aaron Anthony Armani as a director on Sep 02, 2024

    		2 pagesAP01

    Registered office address changed from International House 6 South Molton Street Mayfair London W1K 5QF United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on Sep 03, 2024

    		1 pagesAD01

    Termination of appointment of Leon Michael Tucker as a secretary on Sep 02, 2024

    		1 pagesTM02

    Termination of appointment of Leon Michael Tucker as a director on Sep 02, 2024

    		1 pagesTM01

    Notification of Aaron Anthony Armani as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Cessation of Leon Michael Tucker as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Oct 19, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Oct 24, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 27/10/2023

    Notification of Leon Michael Tucker as a person with significant control on Oct 03, 2023

    		2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to International House 6 South Molton Street Mayfair London W1K 5QF on Oct 24, 2023

    		1 pagesAD01

    Appointment of Mr Leon Michael Tucker as a director on Oct 03, 2023

    		2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Mr Leon Michael Tucker as a secretary on Oct 03, 2023

    		2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 03, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Oct 03, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Notification of Cfs Secretaries Limited as a person with significant control on May 10, 2023

    		2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on May 10, 2023

    		2 pagesPSC01

    Appointment of Mrs Nuala Thornton as a director on May 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 10, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Apr 07, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of SANSTROM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMANI, Aaron Anthony
    45 Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		Director
    45 Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		EnglandIranian323225220001
    TUCKER, Leon Michael
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    United Kingdom
    		Secretary
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    United Kingdom
    		315075690001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    TUCKER, Leon Michael
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    United Kingdom
    		Director
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    United Kingdom
    		EnglandBritish315075700001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANSTROM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Anthony Armani
    45 Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		Sep 02, 2024
    45 Albemarle Street
    Mayfair
    W1S 4JL London
    3rd Floor
    England
    		No
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 75% 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 75% 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 Leon Michael Tucker
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    United Kingdom
    		Oct 03, 2023
    6 South Molton Street
    Mayfair
    W1K 5QF London
    International House
    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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		May 10, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		May 10, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Apr 07, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		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.
    • license: CC0