SANTIA TRAINING SERVICES LTD

Key Data

Status

Dissolved

Company No.

04053434

Incorporation date

15/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Administrator's progress report to 2013-07-25

View PDF (39 pages)

29/07/2013

Notice of move from Administration to Dissolution on 2013-07-25

View PDF (38 pages)

27/06/2013

Administrator's progress report to 2013-05-25

View PDF (34 pages)

28/01/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/01/2013

Notice of vacation of office by administrator

View PDF (33 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (34 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (38 pages)

16/07/2012

Notice of extension of period of Administration

View PDF (1 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 (39 pages)

01/02/2012

Administrator's progress report to 2011-12-13

View PDF (43 pages)

31/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2011

Administrator's progress report to 2011-07-31

View PDF (46 pages)

27/06/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

18/04/2011

Statement of administrator's proposal

View PDF (65 pages)

13/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/04/2011

Statement of administrator's proposal

View PDF (65 pages)

14/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

08/02/2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-02-09

View PDF (2 pages)

08/02/2011

Appointment of an administrator

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

Resolutions

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)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

23/06/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

08/11/2009

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)

24/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

26/07/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/07/2009

Resolutions

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

14/05/2009

Resolutions

View PDF (3 pages)

07/05/2009

Accounting reference date shortened from 30/09/2008 to 31/08/2008

View PDF (1 pages)

17/12/2008

Memorandum and Articles of Association

View PDF (33 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

16/12/2008

Memorandum and Articles of Association

View PDF (25 pages)

22/10/2008

Full accounts made up to 2007-09-30

View PDF (21 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)

22/09/2008

Certificate of change of name

View PDF (2 pages)

20/08/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

20/05/2008

Group of companies' accounts made up to 2006-09-30

View PDF (33 pages)

07/05/2008

Appointment Terminated Director alexander sleeth

View PDF (1 pages)

07/05/2008

Director appointed mr john prowse

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)

17/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

17/12/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (14 pages)

01/12/2007

Resolutions

View PDF (2 pages)

30/11/2007

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

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Return made up to 16/08/07; full list of members

View PDF (14 pages)

24/10/2007

New director appointed

View PDF (3 pages)

17/09/2007

Ad 22/06/07--------- £ si [email protected]=126 £ ic 3189/3315

View PDF (2 pages)

17/09/2007

Ad 22/06/07--------- £ si [email protected]=4 £ ic 3185/3189

View PDF (2 pages)

17/09/2007

Ad 22/06/07--------- £ si [email protected]=185 £ ic 3000/3185

View PDF (6 pages)

17/09/2007

Auditor's resignation

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4 cefn coed, parc nantgarw, cardiff, south glamorgan CF15 7QQ

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (27 pages)

18/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

£ ic 3016/3000 08/12/06 £ sr [email protected]=16

View PDF (1 pages)

29/01/2007

Resolutions

View PDF (18 pages)

18/12/2006

Ad 07/12/06--------- £ si [email protected]=16 £ ic 3000/3016

View PDF (2 pages)

01/10/2006

Return made up to 16/08/06; no change of members

View PDF (8 pages)

17/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (11 pages)

21/06/2006

£ ic 3004/3000 09/12/05 £ sr [email protected]=4

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (18 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (10 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (10 pages)

06/06/2006

Ad 09/12/05--------- £ si [email protected]=4 £ ic 3000/3004

View PDF (2 pages)

21/05/2006

£ ic 3008/3000 23/11/05 £ sr [email protected]=8

View PDF (1 pages)

21/05/2006

£ ic 3012/3008 30/11/05 £ sr [email protected]=4

View PDF (1 pages)

06/12/2005

Ad 21/11/05--------- £ si [email protected]=12 £ ic 3000/3012

View PDF (2 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Return made up to 16/08/05; no change of members

View PDF (8 pages)

11/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (11 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

11/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/02/2004

Registered office changed on 14/02/04 from: 1 charnwood court, parc nantgarw, cardiff, south glamorgan CF15 7QW

View PDF (1 pages)

26/08/2003

Return made up to 16/08/03; no change of members

View PDF (8 pages)

03/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

20/08/2002

Return made up to 16/08/02; full list of members

View PDF (9 pages)

12/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

22/04/2002

£ ic 27500/3500 01/04/02 £ sr 24000@1=24000

View PDF (1 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (0 pages)

12/03/2002

Resolutions

View PDF (27 pages)

12/03/2002

£ ic 51500/27500 28/01/02 £ sr 24000@1=24000

View PDF (1 pages)

10/03/2002

£ ic 75500/51500 01/03/02 £ sr 24000@1=24000

View PDF (1 pages)

03/03/2002

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2002

Director's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

19/06/2001

Registered office changed on 20/06/01 from: innovation centre the drive, william price business park, brook street treforest, pontypridd rhondda cynon taf

View PDF (1 pages)

28/05/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

29/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Ad 04/10/00--------- £ si [email protected]=2999 £ si 72500@1=72500 £ ic 1/75500

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: m and a solicitors, kenneth pollard house,, 5-19 cowbridge road, cardiff, south glamorgan CF11 9AB

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Nc inc already adjusted 04/10/00

View PDF (1 pages)

11/10/2000

S-div 04/10/00

View PDF (1 pages)

11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (26 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

15/08/2000

Incorporation

View PDF (22 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

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wells, David Francis	Director	22/10/2007 - 30/11/2010	92
Carlisle, Ian	Director	01/10/2009 - 15/02/2011	75
Banks, Roger	Director	22/09/2000 - 22/06/2007	10
Prowse, John	Director	01/05/2008 - 30/09/2009	89
Mr Alexander Sleeth	Director	22/06/2007 - 01/05/2008	66

Persons with Significant Control

No PSC data available.

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Description

About SANTIA TRAINING SERVICES LTD

SANTIA TRAINING SERVICES LTD is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at KPMG LLP, PO BOX 695 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 TRAINING SERVICES LTD?

SANTIA TRAINING SERVICES LTD is currently Dissolved. It was registered on 15/08/2000 and dissolved on 29/10/2013.

Where is SANTIA TRAINING SERVICES LTD located?

SANTIA TRAINING SERVICES LTD is registered at KPMG LLP, PO BOX 695 8 Salisbury Square, London EC4Y 8BB.

What does SANTIA TRAINING SERVICES LTD do?

SANTIA TRAINING SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SANTIA TRAINING SERVICES LTD?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.