| Company Name | SAN Solutions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980895 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jose Antonio Guerrero Diaz |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Emiliano Barral 1yb Madrid 28043 Foreign |
| Secretary Name | Jose Carlos Del Rios |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 September 2000(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 October 2003) |
| Role | Lawyer |
| Correspondence Address | 2 Castilla Avenue Italian Building 28830 San Fernando De Hanares Madrid Foreign |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 21 February 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 12 June 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 3 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 11 January 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
| 5 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |