| Company Name | Laura Santin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05574358 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 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 | Ms Laura Wendy Santin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Laura Wendy Santin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
| Director Name | Margaret Santin |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £811 |
| Cash | £990 |
| Current Liabilities | £6,303 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Director's details changed for Laura Wendy Santin on 1 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Laura Wendy Santin on 1 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Laura Wendy Santin on 1 April 2011 (2 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 23 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 22 March 2010 | Termination of appointment of Margaret Santin as a director (1 page) |
| 22 March 2010 | Termination of appointment of Margaret Santin as a director (1 page) |
| 30 November 2009 | Secretary's details changed for Laura Wendy Santin on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Margaret Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Laura Wendy Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Laura Wendy Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Laura Wendy Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Margaret Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Laura Wendy Santin on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Margaret Santin on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Laura Wendy Santin on 1 October 2009 (1 page) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 4 October 2005 | Resolutions
|
| 4 October 2005 | Resolutions
|
| 28 September 2005 | Secretary resigned (1 page) |
| 28 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Incorporation (21 pages) |
| 26 September 2005 | Incorporation (21 pages) |