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SANTA FE LIMITED

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SANTA FE LIMITED

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Key Data

Status

Dissolved

Company No.

03493688

Incorporation date

11/01/1998

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

KROLL LIMITED, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 11/01/1998)
dot icon29/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/06/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
View PDF (5 pages)
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
View PDF (5 pages)
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-26
View PDF (6 pages)
dot icon19/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
View PDF (6 pages)
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
View PDF (6 pages)
dot icon26/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (18 pages)
dot icon28/10/2008
Administrator's progress report to 2008-09-26
View PDF (15 pages)
dot icon19/08/2008
Appointment Terminated Director timothy smalley
View PDF (1 pages)
dot icon19/08/2008
Appointment Terminated Director aaron brown
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director paul symonds
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director ian payne
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director mark grunnell
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director suzanne baker
View PDF (1 pages)
dot icon19/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
View PDF (1 pages)
dot icon17/06/2008
Result of meeting of creditors
View PDF (29 pages)
dot icon22/05/2008
Statement of administrator's proposal
View PDF (33 pages)
dot icon18/05/2008
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon06/04/2008
Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS
View PDF (1 pages)
dot icon03/04/2008
Appointment of an administrator
View PDF (1 pages)
dot icon28/01/2008
Return made up to 12/01/08; no change of members
View PDF (8 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon25/11/2007
Full accounts made up to 2007-02-25
View PDF (18 pages)
dot icon22/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2007
Full accounts made up to 2006-02-26
View PDF (18 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon11/02/2007
Return made up to 12/01/07; full list of members
View PDF (9 pages)
dot icon19/12/2006
Accounting reference date shortened from 29/05/06 to 26/02/06
View PDF (1 pages)
dot icon09/12/2006
New director appointed
View PDF (1 pages)
dot icon11/10/2006
Director resigned
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
Full accounts made up to 2005-05-29
View PDF (15 pages)
dot icon16/02/2006
Return made up to 12/01/06; full list of members
View PDF (7 pages)
dot icon16/02/2006
Location of register of members address changed
View PDF (0 pages)
dot icon28/12/2005
New secretary appointed
View PDF (2 pages)
dot icon28/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/08/2005
New secretary appointed
View PDF (2 pages)
dot icon09/08/2005
Secretary resigned
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon19/06/2005
Accounting reference date shortened from 30/06/05 to 29/05/05
View PDF (1 pages)
dot icon14/06/2005
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/06/2005
New director appointed
View PDF (4 pages)
dot icon09/06/2005
New director appointed
View PDF (4 pages)
dot icon09/06/2005
New director appointed
View PDF (4 pages)
dot icon09/06/2005
New secretary appointed
View PDF (1 pages)
dot icon09/06/2005
Secretary resigned
View PDF (1 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon09/06/2005
Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ
View PDF (1 pages)
dot icon06/06/2005
Resolutions
View PDF (2 pages)
dot icon25/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon25/04/2005
New secretary appointed
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (3 pages)
dot icon25/04/2005
New director appointed
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon09/03/2005
Return made up to 12/01/05; full list of members
View PDF (7 pages)
dot icon30/01/2005
New director appointed
View PDF (3 pages)
dot icon11/10/2004
Full accounts made up to 2004-06-27
View PDF (14 pages)
dot icon15/02/2004
Return made up to 12/01/04; full list of members
View PDF (7 pages)
dot icon15/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/11/2003
Full accounts made up to 2003-06-29
View PDF (14 pages)
dot icon20/01/2003
Return made up to 12/01/03; full list of members
View PDF (7 pages)
dot icon20/01/2003
Location of register of members address changed
View PDF (0 pages)
dot icon20/01/2003
Location of debenture register address changed
View PDF (0 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon14/01/2003
Director resigned
View PDF (1 pages)
dot icon24/11/2002
Full accounts made up to 2002-06-30
View PDF (17 pages)
dot icon19/02/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon16/12/2001
Resolutions
View PDF (1 pages)
dot icon12/12/2001
Ad 29/06/01--------- £ si 663665@2=1327330 £ ic 1672670/3000000
View PDF (2 pages)
dot icon11/10/2001
Full accounts made up to 2001-07-01
View PDF (17 pages)
dot icon27/08/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Return made up to 12/01/01; full list of members
View PDF (18 pages)
dot icon01/05/2001
Full accounts made up to 2000-07-02
View PDF (17 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/12/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/12/2000
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/07/2000
Full accounts made up to 1999-07-04
View PDF (15 pages)
dot icon27/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon19/06/2000
Director resigned
View PDF (1 pages)
dot icon09/05/2000
Return made up to 12/01/00; full list of members
View PDF (11 pages)
dot icon08/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon29/11/1999
New director appointed
View PDF (2 pages)
dot icon16/09/1999
Location of register of members
View PDF (1 pages)
dot icon16/09/1999
Location of register of directors' interests
View PDF (1 pages)
dot icon16/09/1999
Location of debenture register
View PDF (1 pages)
dot icon15/03/1999
Return made up to 12/01/99; full list of members
View PDF (13 pages)
dot icon15/03/1999
Director's particulars changed
View PDF (0 pages)
dot icon12/03/1999
Ad 03/04/98--------- £ si 375000@2=750000 £ ic 922712/1672712
View PDF (3 pages)
dot icon12/03/1999
Ad 09/06/98--------- £ si 266000@2=532000 £ ic 390712/922712
View PDF (3 pages)
dot icon12/03/1999
Ad 09/06/98--------- £ si 195355@2=390710 £ ic 2/390712
View PDF (3 pages)
dot icon03/11/1998
Accounting reference date extended from 31/01/99 to 30/06/99
View PDF (1 pages)
dot icon29/07/1998
New director appointed
View PDF (2 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon09/07/1998
New director appointed
View PDF (2 pages)
dot icon29/06/1998
New director appointed
View PDF (2 pages)
dot icon29/06/1998
New director appointed
View PDF (2 pages)
dot icon29/06/1998
New director appointed
View PDF (2 pages)
dot icon23/06/1998
Director resigned
View PDF (1 pages)
dot icon20/06/1998
Resolutions
View PDF (31 pages)
dot icon20/06/1998
Resolutions
View PDF (0 pages)
dot icon20/06/1998
Resolutions
View PDF (0 pages)
dot icon20/06/1998
Resolutions
View PDF (31 pages)
dot icon20/06/1998
£ nc 1000/10000000 09/06/98
View PDF (1 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (2 pages)
dot icon15/01/1998
Secretary resigned
View PDF (1 pages)
dot icon11/01/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
24/02/2007
dot iconLast change occurred
24/02/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/02/2007
dot iconNext account date
24/02/2008
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Christian
Director
29/11/2006 - Present
273
Jones, Mark Vincent
Director
29/03/2005 - 20/05/2005
41
Symonds, Paul
Director
06/09/2006 - 04/08/2008
89
Rowlinson, Colin
Director
29/03/2005 - 20/05/2005
31
Grunnell, Mark
Director
22/11/2007 - 04/08/2008
96

Persons with Significant Control

0

No PSC data available.

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Description

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About SANTA FE LIMITED

SANTA FE LIMITED is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB. 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 SANTA FE LIMITED?

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SANTA FE LIMITED is currently Dissolved. It was registered on 11/01/1998 and dissolved on 29/09/2012.

Where is SANTA FE LIMITED located?

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SANTA FE LIMITED is registered at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB.

What does SANTA FE LIMITED do?

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SANTA FE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SANTA FE LIMITED?

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The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.