| Company Name | Santino Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340681 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 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 | Malachy Condon |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2004) |
| Role | Consultant |
| Correspondence Address | 328a Coombe Lane London SW20 0RW |
| Secretary Name | Richard Mark Condon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(1 year, 5 months after company formation) |
| Appointment Duration | 8 months (closed 20 January 2004) |
| Role | Accounting |
| Correspondence Address | 53 Standen Road London Soutfieilds SW18 5TH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 May 2003) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 328a Coombe Lane West Wimbledon London SW20 0RW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2003 | Application for striking-off (1 page) |
| 7 June 2003 | New secretary appointed (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Registered office changed on 03/06/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 27 February 2003 | Return made up to 14/12/02; full list of members
|
| 12 February 2003 | Secretary's particulars changed (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 328A coombe lane west wimbledon london SW20 0RW (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (10 pages) |