Santamaria Design Consultants Limited

Company Name	Santamaria Design Consultants Limited
Company Status	Dissolved
Company Number	04253347
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 10 months ago)
Dissolution Date	11 December 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alejandro Damian Santamaria
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Southwood Lane Highgate London N6 5TA

Director Name	Mrs Maria Laura Santamaria
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Southwood Lane Highgate London N6 5TA

Secretary Name	Mrs Maria Laura Santamaria
Nationality	Italian
Status	Closed
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Southwood Lane Highgate London N6 5TA

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	167 Southwood Lane Highgate London N6 5TA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Voluntary strike-off action has been suspended (1 page)
4 September 2012	Voluntary strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Application to strike the company off the register (3 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 1 (5 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
11 August 2010	Director's details changed for Maria Laura Santamaria on 17 July 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Maria Laura Santamaria on 17 July 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
28 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
10 August 2009	Return made up to 17/07/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
29 July 2008	Return made up to 17/07/08; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
10 July 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
28 August 2007	Return made up to 17/07/07; full list of members (2 pages)
28 August 2007	Return made up to 17/07/07; full list of members (2 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 September 2006	Return made up to 17/07/06; full list of members (2 pages)
14 September 2006	Return made up to 17/07/06; full list of members (2 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 September 2005	Return made up to 17/07/05; full list of members (2 pages)
13 September 2005	Return made up to 17/07/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
24 December 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
16 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
19 July 2003	Return made up to 17/07/03; full list of members (7 pages)
19 July 2003	Return made up to 17/07/03; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
19 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
14 August 2002	Return made up to 17/07/02; full list of members (7 pages)
14 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 July 2001	Incorporation (15 pages)

Santamaria Design Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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