SANTIA PEST PREVENTION LTD

Key Data

Status

Dissolved

Company No.

03891402

Incorporation date

08/12/1999

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

12/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2013

Notice of move from Administration to Dissolution on 2013-08-09

View PDF (34 pages)

12/08/2013

Administrator's progress report to 2013-08-06

View PDF (34 pages)

27/06/2013

Administrator's progress report to 2013-05-25

View PDF (36 pages)

30/01/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/01/2013

Notice of vacation of office by administrator

View PDF (33 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (40 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2012

Administrator's progress report to 2012-05-25

View PDF (37 pages)

01/02/2012

Administrator's progress report to 2011-12-13

View PDF (36 pages)

29/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/09/2011

Administrator's progress report to 2011-08-13

View PDF (43 pages)

27/06/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

08/05/2011

Notice of deemed approval of proposals

View PDF (2 pages)

04/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/04/2011

Statement of administrator's proposal

View PDF (56 pages)

14/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

07/03/2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-03-08

View PDF (2 pages)

22/02/2011

Appointment of an administrator

View PDF (1 pages)

02/02/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

10/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

30/11/2010

Resolutions

View PDF (3 pages)

30/11/2010

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

View PDF (1 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

20/04/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

13/04/2010

Capitals not rolled up

View PDF (1 pages)

12/04/2010

Termination of appointment of John Prowse as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Julia Cavanagh on 2009-12-19

View PDF (2 pages)

09/02/2010

Secretary's details changed for Julia Cavanagh on 2009-12-09

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (3 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

23/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/11/2009

Change of name notice

View PDF (1 pages)

16/11/2009

Resolutions

View PDF (11 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2009

Appointment Terminated Director christopher watson

View PDF (1 pages)

10/08/2009

Auditor's resignation

View PDF (2 pages)

10/08/2009

Director and secretary appointed julia cavanagh

View PDF (2 pages)

04/08/2009

Appointment Terminated Director and Secretary peter fryer

View PDF (1 pages)

04/08/2009

Appointment Terminated Director david cross

View PDF (1 pages)

04/08/2009

Appointment Terminated Director mark braithwaite

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from 77 claydon business park gipping road, great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

29/07/2009

Director appointed john prowse

View PDF (2 pages)

29/07/2009

Director appointed stephen ronald hill

View PDF (2 pages)

26/07/2009

Ad 21/07/09 gbp si [email protected]=18220.23 gbp ic 743867/762087.23

View PDF (2 pages)

13/07/2009

S-div

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (5 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

22/12/2008

Return made up to 09/12/08; full list of members

View PDF (5 pages)

05/11/2008

Appointment Terminated Director jonathan trevenna

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

20/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

27/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

27/12/2006

Location of debenture register

View PDF (1 pages)

27/12/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 42 claydon business park gipping road great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

11/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

21/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

21/12/2004

Location of register of members address changed

View PDF (0 pages)

29/11/2004

Auditor's resignation

View PDF (1 pages)

12/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 25/08/04 from: friars courtyard 30 princes street ipswich suffolk IP1 1RJ

View PDF (1 pages)

10/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/03/2003

Registered office changed on 09/03/03 from: 12 lower brook street ipswich suffolk IP4 1AT

View PDF (1 pages)

13/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

24/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

17/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

15/01/2001

Location of register of members address changed

View PDF (0 pages)

02/07/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (2 pages)

18/05/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/05/2000

Ad 20/04/00--------- £ si 743866@1=743866 £ ic 1/743867

View PDF (2 pages)

18/05/2000

Nc inc already adjusted 20/04/00

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (28 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Registered office changed on 21/04/00 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

01/02/2000

Certificate of change of name

View PDF (3 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (3 pages)

20/01/2000

Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Carlisle, Ian	Director	30/09/2009 - 14/02/2011	75
Trevenna, Jonathan	Director	31/07/2004 - 30/10/2008	2
Braithwaite, Mark	Director	17/04/2000 - 22/07/2009	4
Prowse, John	Director	22/07/2009 - 29/09/2009	89
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1999 - 06/01/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About SANTIA PEST PREVENTION LTD

SANTIA PEST PREVENTION LTD is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 695, KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 PEST PREVENTION LTD?

SANTIA PEST PREVENTION LTD is currently Dissolved. It was registered on 08/12/1999 and dissolved on 12/11/2013.

Where is SANTIA PEST PREVENTION LTD located?

SANTIA PEST PREVENTION LTD is registered at 695, KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does SANTIA PEST PREVENTION LTD do?

SANTIA PEST PREVENTION LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SANTIA PEST PREVENTION LTD?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.