Company NameSantana Holding Company Limited
Company StatusDissolved
Company Number04507103
CategoryPrivate Limited Company
Incorporation Date8 August 2002(21 years, 9 months ago)
Dissolution Date3 May 2005 (19 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDeverout Graham
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RoleSales Advisor
Correspondence AddressSantana Global House
105b High Street Harlesden
London
NW10 4TS
Director NameDenniston Sutherland
Date of BirthApril 1973 (Born 51 years ago)
NationalityJamaican
StatusClosed
Appointed11 October 2002(2 months after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleMarketing Consultant
Correspondence AddressSantana Global House
105b High Street Harlesden
London
NW10 4TS
Director NameEmeraldo Foster
Date of BirthMay 1973 (Born 51 years ago)
NationalityJamaican
StatusClosed
Appointed17 October 2002(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address43 Bronte House
Cambridge Road
London
NW6 5BG
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address40 Park Parade
Santana Global House
London
NW10 4JE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 January 2005First Gazette notice for compulsory strike-off (1 page)
15 January 2004Secretary's particulars changed (1 page)
4 December 2003Registered office changed on 04/12/03 from: santana global house 105B high street harlesden london NW10 4TS (1 page)
14 November 2003Return made up to 08/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
16 September 2002New director appointed (2 pages)
28 August 2002Registered office changed on 28/08/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 2002Incorporation (10 pages)