St. Tristan Holdings Limited

Company Name	St. Tristan Holdings Limited
Company Status	Dissolved
Company Number	02450347
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 5 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Manmohan Mehra
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Montpelier Rise Golders Green London NW11 9DS

Director Name	Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	9 years, 12 months (resigned 03 December 2001)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	25 Elm Park Road Pinner Middlesex HA5 3LE

Director Name	Mrs Mubina Asaria
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Elm Park Road Pinner Middx HA5 3LE

Secretary Name	Mrs Mubina Asaria
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Elm Park Road Pinner Middx HA5 3LE

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	30 September 1994(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 08 October 2001)
Role	Company Director
Correspondence Address	157 Beverley Drive Edgware Middlesex HA8 5NJ

Director Name	Debbie Armstrong
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2003)
Role	Operations Manager
Correspondence Address	Rian Cottage 2 Saxby Hill Saxby All Saints North Lincolnshire DN20 0QL

Secretary Name	Saleem Asaria
Nationality	British
Status	Resigned
Appointed	08 October 2001(11 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 December 2001)
Role	Company Director
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Director Name	Iqbal Ismail
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(11 years, 12 months after company formation)
Appointment Duration	5 years (resigned 15 December 2006)
Role	Chartered Accountant
Correspondence Address	59 Oldborough Road North Wembley Middlesex HA0 3QB

Secretary Name	Iqbal Ismail
Nationality	British
Status	Resigned
Appointed	03 December 2001(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	59 Oldborough Road North Wembley Middlesex HA0 3QB

Secretary Name	Shama Ismail
Nationality	British
Status	Resigned
Appointed	29 August 2003(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2006)
Role	Company Director
Correspondence Address	59 Oldborough Road North Wembley Middlesex HA0 3QB

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	23 October 2006(16 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Dr Sanjeev Kanoria
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hendon Avenue Finchley London N3 1UJ

Director Name	Dr Sanjeev Kanoria
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hendon Avenue Finchley London N3 1UJ

Secretary Name	Mr Atholl Roy Dunn Craigmyle
Nationality	Scottish
Status	Resigned
Appointed	15 December 2006(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 June 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Woodland Drive St. Albans Hertfordshire AL4 0EU

Secretary Name	Mr Davinder Kumar Narang
Nationality	Indian
Status	Resigned
Appointed	27 June 2007(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pochards Close St Mary's Island Chatham Kent ME4 3BD

Director Name	Mrs Sangita Kanoria
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 March 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	19 Hendon Avenue Finchley London N3 1UJ

Location

Registered Address	C/O Srlv Accountants 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

800k at £1	Samved Holdings Limited 80.00% Ordinary
200k at £1	Cistech Holding Limited 20.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2018	Bona Vacantia disclaimer (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2013	Satisfaction of charge 24 in full (3 pages)
10 July 2013	Satisfaction of charge 24 in full (3 pages)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
22 May 2013	Application to strike the company off the register (3 pages)
22 May 2013	Application to strike the company off the register (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Termination of appointment of Sanjeev Kanoria as a director (2 pages)
1 March 2012	Termination of appointment of Sanjeev Kanoria as a director on 14 February 2012 (2 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 25 (13 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 25 (13 pages)
7 February 2012	Change of name notice (2 pages)
7 February 2012	Change of name notice (2 pages)
7 February 2012	Company name changed ancyra health LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-06 (2 pages)
7 February 2012	Company name changed ancyra health LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-06 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 1,000,000 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 1,000,000 (4 pages)
17 January 2012	Appointment of Dr Manmohan Mehra as a director on 3 January 2012 (3 pages)
17 January 2012	Appointment of Dr Manmohan Mehra as a director (3 pages)
17 January 2012	Registered office address changed from C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from C/O Cork Gully Llp 52-54 Brook Street London W1K 5DS on 17 January 2012 (2 pages)
2 January 2012	Notice of completion of voluntary arrangement (9 pages)
2 January 2012	Notice of completion of voluntary arrangement (9 pages)
22 November 2011	Notice of automatic end of Administration (17 pages)
22 November 2011	Notice of automatic end of Administration (17 pages)
25 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
25 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
24 October 2011	Result of meeting of creditors (3 pages)
24 October 2011	Result of meeting of creditors (3 pages)
11 October 2011	Court order INSOLVENCY:Replacement of Liquidator ;- r l Cork & j e Milner replaces j j Bannon 12/09/2011 (3 pages)
11 October 2011	Appointment of an administrator (1 page)
11 October 2011	Court order insolvency:replacement of liquidator ;- r l cork & j e milner replaces j j bannon 12/09/2011 (3 pages)
11 October 2011	Appointment of an administrator (1 page)
26 September 2011	Resolutions RES13 ‐ Appointment of director 12/09/2011 (1 page)
26 September 2011	Appointment of Dr Sanjeev Kanoria as a director (3 pages)
26 September 2011	Appointment of Dr Sanjeev Kanoria as a director on 12 September 2011 (3 pages)
26 September 2011	Resolutions RES13 ‐ Appointment of director 12/09/2011 (1 page)
20 September 2011	Notice of resignation of an administrator (1 page)
20 September 2011	Notice of resignation of an administrator (1 page)
20 September 2011	Notice of resignation of an administrator (1 page)
20 September 2011	Notice of resignation of an administrator (1 page)
19 September 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 19 September 2011 (2 pages)
15 June 2011	Administrator's progress report to 13 May 2011 (13 pages)
15 June 2011	Administrator's progress report to 13 May 2011 (13 pages)
16 May 2011	Notice of extension of period of Administration (1 page)
16 May 2011	Notice of extension of period of Administration (1 page)
13 January 2011	Termination of appointment of Sanjeev Kanoria as a director (2 pages)
13 January 2011	Termination of appointment of Sanjeev Kanoria as a director (2 pages)
15 December 2010	Administrator's progress report to 13 November 2010 (10 pages)
15 December 2010	Administrator's progress report to 13 November 2010 (10 pages)
20 August 2010	Notice of deemed approval of proposals (2 pages)
20 August 2010	Notice of deemed approval of proposals (2 pages)
13 July 2010	Statement of administrator's proposal (51 pages)
13 July 2010	Statement of administrator's proposal (51 pages)
26 May 2010	Appointment of an administrator (1 page)
26 May 2010	Appointment of an administrator (1 page)
24 May 2010	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 24 May 2010 (2 pages)
10 May 2010	Registered office address changed from 3Rd Floor 314 Regents Park Road London N3 2JX United Kingdom on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 3rd Floor 314 Regents Park Road London N3 2JX United Kingdom on 10 May 2010 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed aermid health care (uk) LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed aermid health care (uk) LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
3 March 2010	Termination of appointment of Sangita Kanoria as a director (1 page)
3 March 2010	Termination of appointment of Sangita Kanoria as a director (1 page)
1 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 March 2010 (1 page)
21 January 2010	Director's details changed for Sangita Kanoria on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Sangita Kanoria on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Sanjeev Kanoria on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Sanjeev Kanoria on 20 January 2010 (2 pages)
15 September 2009	Appointment terminated secretary davinder narang (1 page)
15 September 2009	Appointment Terminated Secretary davinder narang (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 23 (9 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 23 (9 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Return made up to 30/11/07; full list of members (5 pages)
18 February 2008	Return made up to 30/11/07; full list of members (5 pages)
18 February 2008	New director appointed (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
1 February 2008	Full accounts made up to 31 March 2007 (18 pages)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 80-84 whetstone london N20 9DZ (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 80-84 whetstone london N20 9DZ (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New director appointed (2 pages)
9 January 2007	Auditor's resignation (1 page)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: winters 29 ludgate hill london EC4M 7JE (1 page)
9 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
5 January 2007	Company name changed ancyra health LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed ancyra health LIMITED\certificate issued on 05/01/07 (2 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
28 December 2006	Declaration of assistance for shares acquisition (15 pages)
28 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 December 2006	Declaration of assistance for shares acquisition (15 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
10 December 2006	Return made up to 30/11/06; full list of members (6 pages)
10 December 2006	Return made up to 30/11/06; full list of members (6 pages)
5 December 2006	Full accounts made up to 31 March 2006 (20 pages)
5 December 2006	Full accounts made up to 31 March 2006 (20 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
2 December 2005	Return made up to 30/11/05; full list of members (6 pages)
2 December 2005	Return made up to 30/11/05; full list of members (6 pages)
29 September 2005	Particulars of mortgage/charge (5 pages)
29 September 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Declaration of assistance for shares acquisition (6 pages)
7 January 2005	Declaration of assistance for shares acquisition (6 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2005	Auditor's resignation (1 page)
30 December 2004	Particulars of mortgage/charge (8 pages)
30 December 2004	Particulars of mortgage/charge (8 pages)
10 December 2004	Return made up to 30/11/04; full list of members (6 pages)
10 December 2004	Return made up to 30/11/04; full list of members (6 pages)
18 August 2004	Full accounts made up to 31 March 2004 (18 pages)
18 August 2004	Full accounts made up to 31 March 2004 (18 pages)
5 December 2003	Return made up to 30/11/03; full list of members (6 pages)
5 December 2003	Return made up to 30/11/03; full list of members (6 pages)
30 September 2003	Full accounts made up to 31 March 2003 (17 pages)
30 September 2003	Full accounts made up to 31 March 2003 (17 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Director resigned (1 page)
5 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Particulars of mortgage/charge (5 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 March 2002 (11 pages)
6 September 2002	Full accounts made up to 31 March 2002 (11 pages)
15 August 2002	Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Memorandum and Articles of Association (5 pages)
18 December 2001	Memorandum and Articles of Association (5 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2000 (11 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2000 (11 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 1999 (11 pages)
6 September 2000	Full accounts made up to 31 March 1999 (11 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
15 January 1999	Return made up to 04/12/98; no change of members (5 pages)
15 January 1999	Return made up to 04/12/98; no change of members (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
18 December 1997	Return made up to 04/12/97; full list of members (7 pages)
18 December 1997	Return made up to 04/12/97; full list of members (7 pages)
17 April 1997	Full accounts made up to 31 March 1996 (10 pages)
17 April 1997	Full accounts made up to 31 March 1996 (10 pages)
13 December 1996	Return made up to 04/12/96; no change of members (5 pages)
13 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 December 1995	Return made up to 04/12/95; no change of members (6 pages)
6 December 1995	Return made up to 04/12/95; no change of members (5 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 April 1991	Ad 28/03/91--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
25 April 1991	Nc inc already adjusted 28/03/91 (1 page)
25 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1991	Ad 28/03/91--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
25 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1991	Nc inc already adjusted 28/03/91 (1 page)
7 December 1989	Incorporation (17 pages)
7 December 1989	Incorporation (17 pages)

St. Tristan Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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