| Company Name | Santiago Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07238047 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2010(13 years, 12 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Santiago Invest Nuf Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kjell Bugge |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2010(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre Portland House London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 11 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Company name changed santiago invest nuf LIMITED\certificate issued on 24/06/10
|
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Company name changed santiago invest nuf LIMITED\certificate issued on 24/06/10
|
| 10 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 10 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 29 April 2010 | Incorporation (23 pages) |
| 29 April 2010 | Incorporation (23 pages) |