Santon
IM4 2HS
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 15 March 2011(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 100 New Bridge Street London EC4V 6JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Douglas John Mullins 50.00% Ordinary |
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1 at £1 | Keith Martyn Gott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2018 | Application to strike the company off the register (3 pages) |
4 May 2018 | Cessation of Julian Trinder as a person with significant control on 18 April 2018 (1 page) |
18 April 2018 | Change of details for Mr Douglas John Mullins as a person with significant control on 18 April 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
18 April 2018 | Change of details for Mr Keith Martyn Gott as a person with significant control on 18 April 2018 (2 pages) |
18 April 2018 | Cessation of Richard Buckingham as a person with significant control on 18 April 2018 (1 page) |
29 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
29 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
7 July 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
7 July 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
13 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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6 December 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
6 December 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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14 July 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
14 July 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
14 July 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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6 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
6 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
6 November 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
19 November 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
19 November 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
29 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
21 March 2011 | Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page) |
21 March 2011 | Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page) |
21 March 2011 | Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page) |
15 March 2011 | Incorporation (29 pages) |
15 March 2011 | Incorporation (29 pages) |