Company NameSanta Rita U.K. Limited
Company StatusDissolved
Company Number02698655
CategoryPrivate Limited Company
Incorporation Date19 March 1992(29 years, 3 months ago)
Dissolution Date14 January 1997 (24 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Arturo Claro
Date of BirthApril 1943 (Born 78 years ago)
NationalityChilean
StatusClosed
Appointed21 May 1992(2 months after company formation)
Appointment Duration4 years, 7 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressSanta Ester 748 San Miguel
Santiago Chile Santiago
Casilla 1483
Chile
Director NameMr Baltazar Sanchez Guzman
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityChilean
StatusClosed
Appointed24 March 1993(1 year after company formation)
Appointment Duration3 years, 9 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressGertrudis Echenique 49
Santiago
Chile
Director NamePablo Granifo Lavin
Date of BirthNovember 1958 (Born 62 years ago)
NationalityChilian
StatusClosed
Appointed13 July 1993(1 year, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressGertrudis Echenique 49
Santiago
Chile
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 14 January 1997)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameRodrigo Buzeta
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityChilean
StatusResigned
Appointed21 May 1992(2 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 April 1994)
RoleCompany Director
Correspondence AddressGertrudis Echenique 49
Casila 1483
Santiago
Foreign
Chile
Director NameMr Raimundo Valenzuela
Date of BirthMay 1960 (Born 61 years ago)
NationalityChilean
StatusResigned
Appointed21 May 1992(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 1993)
RoleCompany Director
Correspondence AddressGertrudis Echenioue 49
Santiago Chile
Santiago
Casilla 1483
Foreign
Secretary NameRodrigo Buzeta
NationalityChilean
StatusResigned
Appointed21 May 1992(2 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 12 June 1992)
RoleCompany Director
Correspondence AddressGertrudis Echenique 49
Casila 1483
Santiago
Foreign
Chile
Director NameMr Ricardo Claro
Date of BirthAugust 1934 (Born 86 years ago)
NationalityChilean
StatusResigned
Appointed12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 24 March 1993)
RoleCompany Director
Correspondence AddressMalaga 317 Las Condes
Santiago Chile
Santiago
Casilla 1483
Foreign
Director NameRodrigo Buzeta
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityChilean
StatusResigned
Appointed19 March 1994(2 years after company formation)
Appointment Duration1 year (resigned 19 March 1995)
RoleCompany Director
Correspondence AddressGertrudis Echenique 49
Casila 1483
Santiago
Foreign
Chile
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed19 March 1992(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressSt Paul"S House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
30 July 1996Full accounts made up to 31 December 1995 (10 pages)
23 July 1996Application for striking-off (1 page)
11 August 1995Return made up to 19/03/95; full list of members (12 pages)
4 July 1995Full accounts made up to 31 December 1994 (11 pages)
3 July 1995Registered office changed on 03/07/95 from: 38 cromford road london SW18 1NX (1 page)
12 June 1995Registered office changed on 12/06/95 from: 3 mulgrave chambers mulgrave road sutton surrey SM2 6LE (1 page)