SAN FELIPE LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

03951779

Incorporation date

19/03/2000

Size

Total Exemption Small

Classification

Manufacture of railway and tramway locomotives and rolling stock (35.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

24/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

07/01/2010

Previous accounting period extended from 2009-03-31 to 2009-05-31

View PDF (1 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/05/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 20/03/07; full list of members

View PDF (3 pages)

11/03/2008

Appointment terminated secretary sarah acton

View PDF (1 pages)

11/03/2008

Registered office changed on 12/03/2008 from 41 howlett close st. Leonards on sea east sussex TN38 9QR

View PDF (1 pages)

11/03/2008

Secretary appointed tfp business services LIMITED

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/10/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/12/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

28/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/05/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

29/05/2002

Registered office changed on 30/05/02 from: 10 willingdon avenue st. Leonards on sea east sussex TN38 9HF

View PDF (1 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/06/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

19/03/2001

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Registered office changed on 19/04/00 from: 153 london road portsmouth hampshire PO2 9AA

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAN FELIPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
TFP BUSINESS SERVICES LIMITED	Corporate Secretary	21/01/2008 - Present	26
Acton, Aaron James	Director	17/04/2000 - Present	2
Chan, Wing Nin	Secretary	20/03/2000 - 21/03/2000	47
OWL CONGLOMERATES LIMITED	Corporate Director	20/03/2000 - 21/03/2000	38
Acton, Sarah Jane	Secretary	21/03/2000 - 21/01/2008	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About SAN FELIPE LIMITED

SAN FELIPE LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAN FELIPE LIMITED?

SAN FELIPE LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 24/11/2014.

Where is SAN FELIPE LIMITED located?

SAN FELIPE LIMITED is registered at Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU.

What does SAN FELIPE LIMITED do?

SAN FELIPE LIMITED operates in the Manufacture of railway and tramway locomotives and rolling stock (35.20 - SIC 2003) sector.

What is the latest filing for SAN FELIPE LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via compulsory strike-off.