| Company Name | Santor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403778 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1997(26 years, 9 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrea Shelley Dennis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 June 2015) |
| Role | Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Belsize Lane London NW3 5BB |
| Director Name | Jonathan Craig Dennis |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Allingham Court 44 The Bishops Avenue London N2 0BA |
| Director Name | Mr Anthony Simon Mann |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Watford Road Radlett WD7 8LF |
| Secretary Name | Jonathan Craig Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hays Mews London W1J 5PU |
| Secretary Name | Mr Elliott Spencer Cedar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2008(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wildwood Road London NW11 6UD |
Location
| Registered Address | 102 Belsize Lane London NW3 5BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jemstock Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 14 May 2014 | Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 22 April 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 12 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 30 August 2012 | Registered office address changed from C/O Capital & Provident Management Limited 4th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from C/O Capital & Provident Management Limited 4th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Director's details changed for Andrea Shelley Dennis on 10 July 2011 (2 pages) |
| 12 July 2012 | Director's details changed for Andrea Shelley Dennis on 10 July 2011 (2 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Termination of appointment of Elliott Cedar as a secretary (2 pages) |
| 14 July 2011 | Termination of appointment of Elliott Cedar as a secretary (2 pages) |
| 11 February 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Heron Place 3 George Street London W1U 3QG on 12 October 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Accounts made up to 31 December 2009 (1 page) |
| 26 May 2010 | Accounts made up to 31 December 2009 (1 page) |
| 7 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 7 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 30 September 2009 | Appointment terminated director jonathan dennis (1 page) |
| 30 September 2009 | Appointment terminated director jonathan dennis (1 page) |
| 30 September 2009 | Director appointed andrea shelley dennis (3 pages) |
| 30 September 2009 | Director appointed andrea shelley dennis (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from heron place c/o capital & provident management 3 george street london W1U 3QG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from heron place c/o capital & provident management 3 george street london W1U 3QG (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
| 22 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
| 28 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 28 July 2008 | Return made up to 10/07/08; no change of members (6 pages) |
| 8 May 2008 | Appointment terminated secretary jonathan dennis (1 page) |
| 8 May 2008 | Secretary appointed elliott spencer cedar (2 pages) |
| 8 May 2008 | Appointment terminated director anthony mann (1 page) |
| 8 May 2008 | Appointment terminated director anthony mann (1 page) |
| 8 May 2008 | Appointment terminated secretary jonathan dennis (1 page) |
| 8 May 2008 | Secretary appointed elliott spencer cedar (2 pages) |
| 25 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 17 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 14 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 14 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 11 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 7 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 7 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page) |
| 12 July 2004 | Accounts made up to 31 December 2003 (1 page) |
| 12 July 2004 | Accounts made up to 31 December 2003 (1 page) |
| 9 July 2004 | Return made up to 10/07/04; full list of members
|
| 9 July 2004 | Return made up to 10/07/04; full list of members
|
| 23 June 2004 | Particulars of mortgage/charge (7 pages) |
| 23 June 2004 | Particulars of mortgage/charge (7 pages) |
| 21 July 2003 | Return made up to 10/07/03; full list of members
|
| 21 July 2003 | Return made up to 10/07/03; full list of members
|
| 7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 September 2002 | Return made up to 10/07/02; full list of members
|
| 3 September 2002 | Return made up to 10/07/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 May 2002 | Return made up to 10/07/01; full list of members (6 pages) |
| 8 May 2002 | Return made up to 10/07/01; full list of members (6 pages) |
| 16 July 2001 | Accounts made up to 31 December 2000 (1 page) |
| 16 July 2001 | Accounts made up to 31 December 2000 (1 page) |
| 5 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 5 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 24 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 2 harbour exchange square exchange tower suite 703 london E14 9GB (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 2 harbour exchange square exchange tower suite 703 london E14 9GB (1 page) |
| 10 September 1999 | Return made up to 10/07/99; full list of members
|
| 10 September 1999 | Return made up to 10/07/99; full list of members
|
| 21 July 1999 | Accounts made up to 31 December 1998 (1 page) |
| 21 July 1999 | Accounts made up to 31 December 1998 (1 page) |
| 4 August 1998 | Particulars of mortgage/charge (11 pages) |
| 4 August 1998 | Particulars of mortgage/charge (11 pages) |
| 26 July 1998 | Return made up to 10/07/98; full list of members (8 pages) |
| 26 July 1998 | Return made up to 10/07/98; full list of members (8 pages) |
| 8 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 8 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 10 July 1997 | Incorporation (26 pages) |
| 10 July 1997 | Incorporation (26 pages) |