Company NameSantonae Limited
Company StatusDissolved
Company Number05823294
CategoryPrivate Limited Company
Incorporation Date19 May 2006(17 years, 11 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Directors

Director NameMoses Etienne
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 24 February 2009)
RoleEngineer
Correspondence Address34 Partridge Close
London
E16 3TB
Secretary NameMoses Etienne
NationalityBritish
StatusClosed
Appointed12 July 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 24 February 2009)
RoleEngineer
Correspondence Address34 Partridge Close
London
E16 3TB
Secretary NameFelix Francis
NationalityBritish
StatusClosed
Appointed12 July 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 24 February 2009)
RoleBuilder
Correspondence Address34 Partridge Close
Beckton
E16 3TB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address2 Brokesley Street
London
E3 4QL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
26 June 2007Registered office changed on 26/06/07 from: 34 partridge close beckton london E16 3TB (1 page)
19 July 2006Registered office changed on 19/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2006Director resigned (1 page)
19 July 2006New secretary appointed (2 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006New secretary appointed;new director appointed (2 pages)
19 July 2006Registered office changed on 19/07/06 from: 34 patridge close beckton london E16 3TB (1 page)