Santina Corporation Limited

Company Name	Santina Corporation Limited
Company Status	Dissolved
Company Number	04735486
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deepika Chechani
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	28 April 2008(5 years after company formation)
Appointment Duration	3 years, 8 months (closed 17 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5,Quantock Court Greenford Road Greenford London Middlesex UB6 0DR

Director Name	Boota Chawla
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Soho Road Handsworth Birmingham West Midlands B21 9SN

Secretary Name	Jagir Kaur Chawla
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Soho Road Handsworth Birmingham West Midlands B21 9SN

Director Name	Mr Rajesh Chechani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Quantock Court Greenford Road Greenford Middlesex UB6 0DR

Director Name	Mr Hasmukhray Patel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2008)
Role	Accountant
Correspondence Address	17 Soho Road Birmingham W Mids B21 9SN

Secretary Name	Mr Rajesh Chechani
Nationality	Indian
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Quantock Court Greenford Road Greenford Middlesex UB6 0DR

Location

Registered Address	5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1000 at £1	Deepika Chechani 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£16,093
Current Liabilities	£15,093

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
1 September 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
29 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-29 GBP 1,000 (3 pages)
29 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-29 GBP 1,000 (3 pages)
26 April 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-22 (3 pages)
26 April 2011	Company name changed prp constructions LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-22 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-05 (3 pages)
5 April 2011	Termination of appointment of Rajesh Chechani as a director (1 page)
5 April 2011	Termination of appointment of Rajesh Chechani as a director (1 page)
5 April 2011	Termination of appointment of Rajesh Chechani as a secretary (1 page)
5 April 2011	Termination of appointment of Rajesh Chechani as a secretary (1 page)
5 April 2011	Company name changed santina corporation LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Registered office address changed from 75 Waterside Trading Estate Trumpers Way Hanwell London W7 2QD on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Registered office address changed from 75 Waterside Trading Estate Trumpers Way Hanwell London W7 2QD on 30 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 May 2009	Return made up to 15/04/09; full list of members (3 pages)
22 May 2009	Return made up to 15/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 October 2008	Return made up to 15/04/08; full list of members (3 pages)
20 October 2008	Return made up to 15/04/08; full list of members (3 pages)
17 June 2008	Ad 28/04/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 June 2008	Ad 28/04/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages)
8 May 2008	Director appointed deepika chechani (1 page)
8 May 2008	Director and secretary's change of particulars / rajesh chechani / 28/04/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 17 soho road handsworth birmingham B21 9SN (1 page)
8 May 2008	Appointment terminated director hasu patel (1 page)
8 May 2008	Director appointed deepika chechani (1 page)
8 May 2008	Director and Secretary's Change of Particulars / rajesh chechani / 28/04/2008 / HouseName/Number was: , now: 5; Street was: 44 queenshead road, now: quantock court; Post Town was: birmingham, now: greenford; Region was: west midlands, now: middlesex; Post Code was: B21 0QG, now: UB6 0DR (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 17 soho road handsworth birmingham B21 9SN (1 page)
8 May 2008	Appointment Terminated Director hasu patel (1 page)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
24 April 2007	Return made up to 15/04/07; full list of members (7 pages)
24 April 2007	Return made up to 15/04/07; full list of members (7 pages)
24 July 2006	Return made up to 15/04/06; full list of members (7 pages)
24 July 2006	Return made up to 15/04/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 April 2006	Registered office changed on 10/04/06 from: 17 soho road birmingham west midlands B21 9SN (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 17 soho road birmingham west midlands B21 9SN (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 21 soho road handsworth birmingham west midlands B21 9SN (1 page)
30 March 2006	New secretary appointed;new director appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed;new director appointed (1 page)
30 March 2006	Director resigned (1 page)
23 March 2006	Company name changed chawla leisurewear LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed chawla leisurewear LIMITED\certificate issued on 23/03/06 (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 May 2005	Return made up to 15/04/05; full list of members (6 pages)
19 May 2005	Return made up to 15/04/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 May 2004	Return made up to 15/04/04; full list of members (6 pages)
19 May 2004	Return made up to 15/04/04; full list of members (6 pages)
15 April 2003	Incorporation (15 pages)

Santina Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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