SANTIAGO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04058298

Incorporation date

22/08/2000

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

12/08/2013

Final Gazette dissolved following liquidation

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12/05/2013

Return of final meeting in a creditors' voluntary winding up

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

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23/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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16/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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12/04/2010

Statement of affairs with form 4.19

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12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

15/03/2010

Registered office address changed from 188a Evering Road London E5 8AJ on 2010-03-16

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12/10/2009

Termination of appointment of Ceithlin Garvie Mcinally as a secretary

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12/04/2009

Return made up to 23/08/08; full list of members

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01/01/2009

Total exemption full accounts made up to 2007-08-31

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23/10/2008

Return made up to 17/08/07; no change of members

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27/06/2007

Accounts made up to 2006-08-31

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03/01/2007

Registered office changed on 04/01/07 from: 188A evering road london E5 8AJ

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Ad 08/08/06--------- £ si 98@1

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20/12/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

20/12/2006

Director resigned

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04/07/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

15/06/2006

Return made up to 23/08/05; full list of members

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05/06/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

27/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

23/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

23/09/2003

Registered office changed on 24/09/03

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26/06/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

22/01/2003

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

22/10/2002

Director's particulars changed

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22/10/2002

Registered office changed on 23/10/02

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09/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2002

Return made up to 23/08/01; full list of members

View PDF (6 pages)

03/09/2002

Total exemption small company accounts made up to 2001-08-31

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06/05/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Registered office changed on 03/01/02 from: suite 25854 72 new bond street london W1S 1RR

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

Incorporation

View PDF (31 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	22/08/2000 - 26/09/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	22/08/2000 - 26/09/2000	5474
Mr Frank Richards Dixon	Director	08/08/2006 - Present	3
Garvie Mcinally, Ceithlin	Secretary	26/09/2000 - 31/08/2009	-
Kolokotroni, Tony	Director	26/09/2000 - 07/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SANTIAGO MANAGEMENT LIMITED

SANTIAGO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/08/2000 with the registered office located at Thornton Rones Limited, 311 High Road, Loughton, Essex IG10 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTIAGO MANAGEMENT LIMITED?

SANTIAGO MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/08/2000 and dissolved on 12/08/2013.

Where is SANTIAGO MANAGEMENT LIMITED located?

SANTIAGO MANAGEMENT LIMITED is registered at Thornton Rones Limited, 311 High Road, Loughton, Essex IG10 1AH.

What does SANTIAGO MANAGEMENT LIMITED do?

SANTIAGO MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SANTIAGO MANAGEMENT LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved following liquidation.