ST. TRISTAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03317633

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

09/09/2013

Final Gazette dissolved via compulsory strike-off

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27/05/2013

First Gazette notice for compulsory strike-off

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07/06/2012

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

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31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

31/05/2012

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

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

30/05/2012

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

View PDF (3 pages)

30/05/2012

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

View PDF (3 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: 26

View PDF (13 pages)

31/01/2012

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

View PDF (4 pages)

31/01/2012

Registered office address changed from C/O C/O Srlv Accountants 89 New Bond Street London W1S 1DA on 2012-02-01

View PDF (1 pages)

30/01/2012

Certificate of change of name

View PDF (3 pages)

16/01/2012

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

View PDF (2 pages)

16/01/2012

Appointment of Mr 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)

20/10/2011

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)

15/06/2011

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)

16/08/2010

Notice of deemed approval of proposals

View PDF (2 pages)

13/07/2010

Statement of administrator's proposal

View PDF (35 pages)

25/05/2010

Appointment of an administrator

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23/05/2010

Registered office address changed from 3rd Floor 314 Regents Park Road London N3 2JX on 2010-05-24

View PDF (2 pages)

27/04/2010

Sub-division of shares on 2010-03-31

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27/04/2010

Resolutions

View PDF (1 pages)

21/04/2010

Certificate of change of name

View PDF (3 pages)

21/04/2010

Resolutions

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

24/03/2010

Termination of appointment of Sangita Kamoria as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Sangita Kanoria as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Sangita Kamoria as a secretary

View PDF (1 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)

22/09/2009

Appointment Terminate, Director And Secretary Davinder Narang Logged Form

View PDF (1 pages)

26/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

24/03/2009

Secretary appointed sangita kamoria

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary davinder narang

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

14/04/2008

Particulars of a mortgage or charge/398 / charge no: 23

View PDF (5 pages)

14/04/2008

Particulars of a mortgage or charge/398 / charge no: 22

View PDF (5 pages)

13/04/2008

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

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/04/2008

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

View PDF (1 pages)

13/04/2008

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

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/04/2008

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

View PDF (1 pages)

13/04/2008

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

View PDF (1 pages)

13/04/2008

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

View PDF (2 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 16

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08/04/2008

Particulars of a mortgage or charge / charge no: 21

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08/04/2008

Particulars of a mortgage or charge / charge no: 17

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08/04/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

04/04/2006

Return made up to 13/02/06; full list of members

View PDF (5 pages)

01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

Resolutions

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01/03/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

05/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

12/11/2002

Registered office changed on 13/11/02 from: 39A anerley road london SE19 2AS

View PDF (1 pages)

02/05/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

11/04/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

27/03/2002

Registered office changed on 28/03/02 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

Return made up to 13/02/01; full list of members; amend

View PDF (5 pages)

02/05/2001

Return made up to 13/02/01; full list of members

View PDF (5 pages)

26/04/2001

Resolutions

View PDF (2 pages)

25/04/2001

Registered office changed on 26/04/01 from: 78 apsley house 23-29 finchley road london NW8 0NZ

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

06/03/2000

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

24/02/2000

Certificate of change of name

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24/02/2000

Certificate of change of name

View PDF (2 pages)

30/09/1999

Accounts made up to 1998-11-30

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20/05/1999

Accounting reference date shortened from 28/02/99 to 30/11/98

View PDF (1 pages)

19/05/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts made up to 1998-02-28

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Certificate of change of name

View PDF (0 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

17/05/1998

Registered office changed on 18/05/98

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16/06/1997

Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4

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08/06/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

Registered office changed on 24/03/97 from: 31/33 bondway london SW8 1SJ

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12/02/1997

Incorporation

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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
Kanoria, Sangita	Director	11/02/2008 - 03/03/2010	39
Grant Secretaries Limited	Nominee Secretary	12/02/1997 - 13/02/1997	695
Narang, Davinder Kumar	Secretary	26/06/2007 - 14/01/2009	1
Ramadurai, Arul	Secretary	13/02/1997 - 18/11/1998	-
Pattappa, Souriraja	Secretary	03/03/2003 - 04/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ST. TRISTAN PROPERTIES LIMITED

ST. TRISTAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at C/O SRLV ACCOUNTANTS, 5th Floor 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 PROPERTIES LIMITED?

ST. TRISTAN PROPERTIES LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 09/09/2013.

Where is ST. TRISTAN PROPERTIES LIMITED located?

ST. TRISTAN PROPERTIES LIMITED is registered at C/O SRLV ACCOUNTANTS, 5th Floor 89 New Bond Street, London W1S 1DA.

What does ST. TRISTAN PROPERTIES LIMITED do?

ST. TRISTAN PROPERTIES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

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

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.