| Company Name | Santana Holding Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507103 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 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 | Deverout Graham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Sales Advisor |
| Correspondence Address | Santana Global House 105b High Street Harlesden London NW10 4TS |
| Director Name | Denniston Sutherland |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 11 October 2002(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 May 2005) |
| Role | Marketing Consultant |
| Correspondence Address | Santana Global House 105b High Street Harlesden London NW10 4TS |
| Director Name | Emeraldo Foster |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 17 October 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 43 Bronte House Cambridge Road London NW6 5BG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 40 Park Parade Santana Global House London NW10 4JE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: santana global house 105B high street harlesden london NW10 4TS (1 page) |
| 14 November 2003 | Return made up to 08/08/03; full list of members
|
| 11 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 28 August 2002 | Director resigned (1 page) |
| 28 August 2002 | Resolutions
|
| 8 August 2002 | Incorporation (10 pages) |