SANTON (2008) LIMITED

Key Data

Status

Dissolved

Company No.

03772585

Incorporation date

12/05/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

09/01/2012

Secretary's details changed for Mr Ravi Patel on 2011-02-05

View PDF (2 pages)

17/11/2011

Appointment of Mr Sean Carey as a director on 2010-10-01

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

21/06/2010

Register inspection address has been changed from C/O C/O the Santon Group 3rd Floor, Saunders House, 52-53 the Mall Ealing, London W5 3TA United Kingdom

View PDF (1 pages)

21/06/2010

Secretary's details changed for Santon Management Limited on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Santon Close Nominees Limited on 2009-10-01

View PDF (2 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Secretary's details changed for Santon Management Limited on 2009-10-01

View PDF (2 pages)

20/06/2010

Director's details changed for Santon Close Nominees Limited on 2009-10-01

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

25/11/2009

Termination of appointment of Martin Wilkinson as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Santon Close Nominees Limited on 2009-10-01

View PDF (1 pages)

14/10/2009

Secretary's details changed for Santon Management Limited on 2009-10-01

View PDF (1 pages)

17/09/2009

Secretary appointed mr ravi patel

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

14/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

05/11/2008

Certificate of change of name

View PDF (2 pages)

07/10/2008

Appointment Terminated Director frank mountain

View PDF (1 pages)

03/09/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

19/08/2008

Full accounts made up to 2008-04-30

View PDF (10 pages)

24/02/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

04/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

11/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

08/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (7 pages)

14/09/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (7 pages)

22/07/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

19/01/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

16/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

20/02/2001

Full accounts made up to 2000-04-28

View PDF (10 pages)

25/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

25/06/2000

Registered office changed on 26/06/00

View PDF (0 pages)

25/05/2000

Registered office changed on 26/05/00 from: 67 grosvenor street london W1X 9DB

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

10/04/2000

Ad 28/07/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

17/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (19 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Carey, Sean	Director	30/09/2010 - Present	93
Mountain, Frank James	Director	21/05/1999 - 20/08/2008	60
FORSTERS SECRETARIES LIMITED	Corporate Secretary	12/05/1999 - 09/04/2000	67
SANTON CLOSE NOMINEES LIMITED	Corporate Director	21/05/1999 - Present	18
SANTON MANAGEMENT LIMITED	Corporate Secretary	09/04/2000 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SANTON (2008) LIMITED

SANTON (2008) LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 52-53 The Mall C/O The Santon Group, 3rd Floor, Saunders House, Ealing, London W5 3TA. There are currently 5 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 SANTON (2008) LIMITED?

SANTON (2008) LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 13/08/2012.

Where is SANTON (2008) LIMITED located?

SANTON (2008) LIMITED is registered at 52-53 The Mall C/O The Santon Group, 3rd Floor, Saunders House, Ealing, London W5 3TA.

What does SANTON (2008) LIMITED do?

SANTON (2008) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANTON (2008) LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.