SANTOS & MOWEN LIMITED

Key Data

Status

Dissolved

Company No.

03881803

Incorporation date

23/11/1999

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

20/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (4 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (4 pages)

09/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

22/05/2011

Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 2011-05-23

View PDF (2 pages)

22/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2011

Statement of affairs with form 4.19

View PDF (4 pages)

12/05/2011

Resolutions

View PDF (1 pages)

11/04/2011

Appointment of Mr Mauricio Gilmar Lima De Aguiar as a director

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

11/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Termination of appointment of Robin Hancox as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Robin Hancox on 2009-12-24

View PDF (2 pages)

23/12/2009

Secretary's details changed for Morten Westergaard on 2009-12-24

View PDF (1 pages)

23/12/2009

Director's details changed for Mr Kim Bottger on 2009-12-24

View PDF (2 pages)

20/12/2009

Annual return made up to 2008-11-24 with full list of shareholders

View PDF (5 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/01/2009

Registered office changed on 31/01/2009 from 10 earlham street london WC2H 9LN

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from coopers house 65 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: c/o uk management accountancy lt 36 alie street london E1 8DA

View PDF (1 pages)

12/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

12/12/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/11/2007

Registered office changed on 20/11/07 from: 13 david mews porter street london W1U 6EQ

View PDF (1 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/01/2006

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

View PDF (7 pages)

10/01/2006

Return made up to 24/11/05; full list of members

View PDF (3 pages)

02/02/2005

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

View PDF (6 pages)

24/01/2005

Return made up to 24/11/04; full list of members

View PDF (7 pages)

15/08/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

07/01/2004

Registered office changed on 08/01/04 from: 53 paddington street london W1U 4HT

View PDF (1 pages)

05/01/2004

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

View PDF (6 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

08/10/2002

Registered office changed on 09/10/02 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

26/12/2001

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

View PDF (10 pages)

16/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

08/05/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2001

Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

23/11/1999

Incorporation

View PDF (15 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

Total Exemption Small

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
Naylor, Claire Louise	Nominee Director	23/11/1999 - 14/12/1999	28
LAWSON (LONDON) LIMITED	Nominee Secretary	23/11/1999 - 14/12/1999	300
Hancox, Robin	Director	29/11/2007 - 31/12/2008	-
Bottger, Kim	Director	29/11/2007 - Present	16
Westergaard, Morten	Secretary	29/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SANTOS & MOWEN LIMITED

SANTOS & MOWEN LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 3 Beasley'S Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. There are currently 3 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 SANTOS & MOWEN LIMITED?

SANTOS & MOWEN LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 20/01/2015.

Where is SANTOS & MOWEN LIMITED located?

SANTOS & MOWEN LIMITED is registered at 3 Beasley'S Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT.

What does SANTOS & MOWEN LIMITED do?

SANTOS & MOWEN LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SANTOS & MOWEN LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.