Company NameSanta Cruz Engineering Limited
Company StatusDissolved
Company Number04469098
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 10 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Directors

Director NameStefan Van Rooij
Date of BirthJuly 1972 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed04 July 2002(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 08 February 2005)
RoleConsultant
Correspondence Address49b Richmond Hill
Luton
Bedfordshire
LU2 7JQ
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed25 June 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£30,222
Gross Profit£30,222
Net Worth£1
Cash£3,696
Current Liabilities£7,145

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
10 September 2004Application for striking-off (1 page)
11 August 2004Director's particulars changed (1 page)
27 February 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
14 February 2003Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
29 November 2002Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
28 August 2002Director's particulars changed (1 page)
11 July 2002Director resigned (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002Registered office changed on 11/07/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
25 June 2002Incorporation (10 pages)