| Company Name | Santiago Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05498662 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Michael Charles Olney |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 90 El Vila Puerto Pollenca Mallorca 7460 Spain |
| Secretary Name | Mrs Dawn Patricia Olney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Huntsmans Close Warlingham Surrey CR6 9JU |
Location
| Registered Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Patricia Olney 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Charles Olney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,629 |
| Cash | £16,377 |
| Current Liabilities | £45,140 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2019 | Application to strike the company off the register (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 3 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 30 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 July 2012 (1 page) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 11 July 2012 (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Partial exemption accounts made up to 31 October 2010 (4 pages) |
| 10 March 2011 | Partial exemption accounts made up to 31 October 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Michael Charles Olney on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Michael Charles Olney on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Michael Charles Olney on 1 October 2009 (2 pages) |
| 23 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 23 February 2009 | Amended accounts made up to 31 October 2008 (3 pages) |
| 23 February 2009 | Amended accounts made up to 31 October 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 July 2008 | Director's change of particulars / michael olney / 05/04/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / michael olney / 05/04/2008 (1 page) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 8 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 29 September 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 29 September 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 4 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
| 30 September 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 30 September 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 August 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2005 | Ad 04/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2005 | Incorporation (10 pages) |
| 4 July 2005 | Incorporation (10 pages) |