SANTIA ONE LTD

Key Data

Status

Dissolved

Company No.

03735699

Incorporation date

17/03/1999

Size

Dormant

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

07/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (3 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

16/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

05/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of David Wells as a secretary

View PDF (1 pages)

04/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

07/05/2009

Accounting reference date shortened from 31/10/2008 to 31/08/2008

View PDF (1 pages)

17/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ

View PDF (1 pages)

06/05/2008

Director appointed mr john prowse

View PDF (1 pages)

05/05/2008

Appointment Terminated Director alexander sleeth

View PDF (1 pages)

25/03/2008

Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

18/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

30/11/2007

Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly mid glamorgan CF83 3GG

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Return made up to 18/03/06; full list of members

View PDF (9 pages)

19/04/2006

Director's particulars changed

View PDF (0 pages)

23/03/2006

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: 32 oldway drive solihull west midlands B91 3HP

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (3 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/01/2006

Resolutions

View PDF (5 pages)

08/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

21/11/2005

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

View PDF (6 pages)

18/05/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

27/02/2005

Ad 01/01/04--------- £ si 100@1

View PDF (2 pages)

19/09/2004

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

View PDF (6 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

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

View PDF (6 pages)

24/03/2003

Return made up to 18/03/03; full list of members

View PDF (9 pages)

24/03/2003

Director's particulars changed

View PDF (0 pages)

12/12/2002

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

View PDF (6 pages)

02/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

16/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

07/05/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/04/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Ad 18/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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

Person	Title	Period	Connections
Hill, Stephen Ronald	Director	22/10/2007 - 03/09/2010	82
Pilling, Sian Eira	Director	21/05/1999 - 22/12/2005	1
Cavanagh, Julia	Secretary	01/06/2009 - 31/12/2010	-
Brewer, Suzanne	Nominee Secretary	18/03/1999 - 18/03/1999	3080
Pilling, Keith James, Dr	Director	18/03/1999 - 01/11/2006	2

Persons with Significant Control

No PSC data available.

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Description

About SANTIA ONE LTD

SANTIA ONE LTD is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 SANTIA ONE LTD?

SANTIA ONE LTD is currently Dissolved. It was registered on 17/03/1999 and dissolved on 07/11/2011.

Where is SANTIA ONE LTD located?

SANTIA ONE LTD is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What does SANTIA ONE LTD do?

SANTIA ONE LTD operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for SANTIA ONE LTD?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.