ST. TRISTAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02450347

Incorporation date

06/12/1989

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1989)

06/08/2018

Bona Vacantia disclaimer

View PDF (1 pages)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2013

Satisfaction of charge 24 in full

View PDF (3 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2013

Application to strike the company off the register

View PDF (3 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

04/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Termination of appointment of Sanjeev Kanoria as a director on 2012-02-14

View PDF (2 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (13 pages)

06/02/2012

Certificate of change of name

View PDF (2 pages)

06/02/2012

Change of name notice

View PDF (2 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Registered office address changed from C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 2012-01-17

View PDF (2 pages)

16/01/2012

Appointment of Dr Manmohan Mehra as a director on 2012-01-03

View PDF (3 pages)

01/01/2012

Notice of completion of voluntary arrangement

View PDF (9 pages)

21/11/2011

Notice of automatic end of Administration

View PDF (17 pages)

24/10/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

23/10/2011

Result of meeting of creditors

View PDF (3 pages)

10/10/2011

Insolvency court order

View PDF (3 pages)

10/10/2011

Appointment of an administrator

View PDF (1 pages)

25/09/2011

Appointment of Dr Sanjeev Kanoria as a director on 2011-09-12

View PDF (3 pages)

25/09/2011

Resolutions

View PDF (1 pages)

19/09/2011

Notice of resignation of an administrator

View PDF (1 pages)

19/09/2011

Notice of resignation of an administrator

View PDF (1 pages)

18/09/2011

Registered office address changed from 55 Baker Street London W1U 7EU on 2011-09-19

View PDF (2 pages)

14/06/2011

Administrator's progress report to 2011-05-13

View PDF (13 pages)

15/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2011

Termination of appointment of Sanjeev Kanoria as a director

View PDF (2 pages)

14/12/2010

Administrator's progress report to 2010-11-13

View PDF (10 pages)

19/08/2010

Notice of deemed approval of proposals

View PDF (2 pages)

12/07/2010

Statement of administrator's proposal

View PDF (51 pages)

25/05/2010

Appointment of an administrator

View PDF (1 pages)

23/05/2010

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2010-05-24

View PDF (2 pages)

09/05/2010

Registered office address changed from 3rd Floor 314 Regents Park Road London N3 2JX United Kingdom on 2010-05-10

View PDF (2 pages)

25/04/2010

Certificate of change of name

View PDF (2 pages)

25/04/2010

Change of name notice

View PDF (2 pages)

02/03/2010

Termination of appointment of Sangita Kanoria as a director

View PDF (1 pages)

28/02/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-03-01

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Sanjeev Kanoria on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Sangita Kanoria on 2010-01-20

View PDF (2 pages)

14/09/2009

Appointment Terminated Secretary davinder narang

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

25/02/2008

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

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Return made up to 30/11/07; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 80-84 whetstone london N20 9DZ

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: winters 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

08/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

27/12/2006

Resolutions

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/01/2005

Auditor's resignation

View PDF (1 pages)

05/01/2005

Auditor's resignation

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (22 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

29/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

05/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

14/08/2002

Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Memorandum and Articles of Association

View PDF (5 pages)

17/12/2001

Resolutions

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

16/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

10/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/01/1999

Return made up to 04/12/98; no change of members

View PDF (5 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/12/1997

Return made up to 04/12/97; full list of members

View PDF (7 pages)

16/04/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/12/1996

Return made up to 04/12/96; no change of members

View PDF (5 pages)

12/12/1996

Director's particulars changed

View PDF (0 pages)

05/12/1995

Return made up to 04/12/95; no change of members

View PDF (5 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

18/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/12/1994

Return made up to 07/12/94; full list of members

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29/10/1994

Full accounts made up to 1994-03-31

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29/10/1994

Secretary resigned;new secretary appointed;director resigned

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02/10/1994

Particulars of mortgage/charge

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02/10/1994

Particulars of mortgage/charge

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23/12/1993

Return made up to 07/12/93; no change of members

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08/12/1993

Particulars of mortgage/charge

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08/12/1993

Particulars of mortgage/charge

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08/12/1993

Particulars of mortgage/charge

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08/12/1993

Particulars of mortgage/charge

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12/11/1993

Full accounts made up to 1993-03-31

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03/08/1993

Particulars of mortgage/charge

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22/12/1992

Full accounts made up to 1992-03-31

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22/12/1992

Return made up to 07/12/92; no change of members

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22/12/1992

Secretary's particulars changed;director's particulars changed

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07/12/1992

Particulars of mortgage/charge

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07/12/1992

Particulars of mortgage/charge

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29/10/1992

Particulars of mortgage/charge

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19/12/1991

Full accounts made up to 1991-03-31

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19/12/1991

Return made up to 07/12/91; full list of members

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24/04/1991

Ad 28/03/91--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

24/04/1991

Nc inc already adjusted 28/03/91

View PDF (1 pages)

24/04/1991

Resolutions

View PDF (1 pages)

07/01/1991

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

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11/11/1990

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

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10/07/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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13/12/1989

Secretary resigned;new secretary appointed

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06/12/1989

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Asaria, Saleem	Secretary	08/10/2001 - 03/12/2001	-
Ismail, Shama	Secretary	29/08/2003 - 23/10/2006	-
Ismail, Iqbal	Director	03/12/2001 - 15/12/2006	10
Ismail, Iqbal	Secretary	03/12/2001 - 29/08/2003	-
Craigmyle, Atholl Roy Dunn	Secretary	15/12/2006 - 26/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ST. TRISTAN HOLDINGS LIMITED

ST. TRISTAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/1989 with the registered office located at C/O Srlv Accountants, 89 New Bond Street, London W1S 1DA. 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 ST. TRISTAN HOLDINGS LIMITED?

ST. TRISTAN HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/1989 and dissolved on 16/09/2013.

Where is ST. TRISTAN HOLDINGS LIMITED located?

ST. TRISTAN HOLDINGS LIMITED is registered at C/O Srlv Accountants, 89 New Bond Street, London W1S 1DA.

What does ST. TRISTAN HOLDINGS LIMITED do?

ST. TRISTAN HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ST. TRISTAN HOLDINGS LIMITED?

The latest filing was on 06/08/2018: Bona Vacantia disclaimer.