Company NameSanta Pola Industries
Company StatusDissolved
Company Number05279986
CategoryPrivate Unlimited Company
Incorporation Date8 November 2004(19 years, 4 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCDS International Limited (Corporation)
StatusClosed
Appointed11 November 2004(3 days after company formation)
Appointment Duration3 years, 5 months (closed 30 April 2008)
Correspondence AddressTrident Chambers
Road Town
Tortola
British Virgin Islands
Secretary NameTNS Services Limited (Corporation)
StatusClosed
Appointed11 November 2004(3 days after company formation)
Appointment Duration3 years, 5 months (closed 30 April 2008)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
Foreign
Director NameRobert Raymond Hallam
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address108 Woodlands Road
Ashurst
Southampton
Hampshire
SO40 7AL
Secretary NameAnn Marie Vincent
NationalityBritish
StatusResigned
Appointed08 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address108 Woodlands Road
Ashurst
Southampton
Hampshire
SO40 7AL

Location

Registered Address90 Fetter Lane
London
EC4A 1JP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
21 November 2005Return made up to 08/11/05; full list of members (6 pages)
6 January 2005Ad 10/11/04--------- £ si [email protected] £ ic 1/1 (2 pages)
16 December 2004Registered office changed on 16/12/04 from: sg house 41 tower hill london EC3N 4SG (1 page)
3 December 2004Resolutions
  • RES13 ‐ Share prem a/c to nil 12/11/04
(1 page)
17 November 2004Registered office changed on 17/11/04 from: 108 woodlands road ashurst southampton hampshire SO40 7AL (1 page)
17 November 2004Secretary resigned (1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004Director resigned (1 page)
17 November 2004New director appointed (4 pages)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2004Re-registration of Memorandum and Articles (13 pages)
12 November 2004Members' assent for rereg from LTD to UNLTD (1 page)
12 November 2004Declaration of assent for reregistration to UNLTD (2 pages)
12 November 2004Application for reregistration from LTD to UNLTD (2 pages)
12 November 2004Certificate of re-registration from Limited to Unlimited (1 page)
8 November 2004Incorporation (15 pages)