Company NameSAN Marco Industries Limited
Company StatusDissolved
Company Number05952257
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 6 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)
Previous NameTarrella Limited

Directors

Director NameBob Hankes
Date of BirthApril 1953 (Born 71 years ago)
NationalitySouth African
StatusClosed
Appointed27 October 2006(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 02 June 2009)
RoleEnergy Consultant
Correspondence AddressSchwindgasse 18
Vienna
A1040
Foreign
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2006(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 02 June 2009)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Pettman Smith Solicitors
79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 February 2009First Gazette notice for compulsory strike-off (1 page)
14 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 January 2007Secretary resigned (1 page)
11 January 2007Director resigned (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New secretary appointed (2 pages)
10 November 2006Registered office changed on 10/11/06 from: 6-8 underwood street london N1 7JQ (1 page)
2 October 2006Incorporation (18 pages)