| Company Name | Santa W Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02168523 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1987(36 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Santa Wines Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Nirvair Chadha |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Secretary Name | Mr Ajit Singh Chadha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Director Name | Kawalpal Chadha |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 4 months after company formation) |
| Appointment Duration | -1 years (resigned 07 February 1991) |
| Role | Company Director |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Director Name | Mr Nirvair Chadha |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1994) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Secretary Name | Mr Ajit Singh Chadha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Director Name | Mr Ajit Singh Chadha |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
| Secretary Name | Mr Nirvair Chadha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount Grove Edgware Middlesex HA8 9SU |
Location
| Registered Address | C/O 447 Kenton Road Ref: Vth Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2000 | Application for striking-off (1 page) |
| 14 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 6 August 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 6 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 11 December 1995 | Company name changed santa wines LIMITED\certificate issued on 12/12/95 (4 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 243-245 burnt oak broadway edgeware middx HA8 5ED (1 page) |