Company NameSantex Fashion UK Limited
Company StatusDissolved
Company Number04663716
CategoryPrivate Limited Company
Incorporation Date11 February 2003(21 years, 2 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameKemal Sahin
Date of BirthApril 1955 (Born 69 years ago)
NationalityTurkish
StatusClosed
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressNeustrasse 52
Roettgen
5106
The Netherlands
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusClosed
Appointed20 July 2005(2 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 28 November 2006)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameMartin Joseph Disco
NationalityAmerican
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address56 Greenway
Berkhamsted
Hertfordshire
HP4 3LF
Director NameCity Executor And Trustee Company Limited (Corporation)
Date of BirthNovember 1971 (Born 52 years ago)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence Address4th Floor St Alphage House
2 Fore Street
London
EC2Y 5DH
Secretary NameCETC (Nominees) Limited (Corporation)
StatusResigned
Appointed11 February 2003(same day as company formation)
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
Thomas More Square
London
E1W 1YW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2003(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2005)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
3 July 2006Application for striking-off (1 page)
10 August 2005Delivery ext'd 3 mth 28/02/05 (1 page)
1 August 2005New secretary appointed (2 pages)
28 July 2005Secretary resigned (1 page)
21 April 2005Return made up to 11/02/05; full list of members (5 pages)
1 July 2004Delivery ext'd 3 mth 28/02/04 (1 page)
3 June 2004Return made up to 11/02/04; full list of members (5 pages)
17 May 2004New secretary appointed (2 pages)
1 March 2004Secretary resigned (1 page)
22 April 2003New director appointed (3 pages)
22 April 2003New secretary appointed (2 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003Director resigned (1 page)
11 February 2003Incorporation (13 pages)