| Company Name | SAN Industries Ltd |
|---|---|
| Director | Natalia Maria Vindas Zarate |
| Company Status | Active |
| Company Number | 07971263 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Natalia Maria Vindas Zarate |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Costa Rican |
| Status | Current |
| Appointed | 28 February 2016(3 years, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Manager |
| Country of Residence | Costa Rica |
| Correspondence Address | 122 Leadenhall Street London EC3V 4AB |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre Wtc Tower 42 25 Old Broad Street City Of London London Greater London EC2N 1HQ |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Wtc Tower 42 25 Old Broad Street City Of London London Greater London EC2N 1HQ |
| Secretary Name | Alpha Consulting Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Wtc Tower 42 25 Old Broad Street City Of London London Greater London EC2N 1HQ |
Location
| Registered Address | 122 Leadenhall Street London EC3V 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 12 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 February 2023 | Confirmation statement made on 9 February 2023 with updates (3 pages) |
| 9 February 2022 | Current accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 17 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 28 February 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Appointment of Ms. Natalia Maria Vindas Zarate as a director on 28 February 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Jennifer Catherine Rene as a director on 28 February 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Jennifer Catherine Rene as a director on 28 February 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 28 February 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 28 February 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 28 February 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 28 February 2016 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Incorporation
|
| 1 March 2012 | Incorporation
|
| 1 March 2012 | Incorporation
|