Dissolved
Dissolved 2014-07-15
Company Information for SANTAN LEASING & REAL ESTATE CONSULTING LIMITED
WOOD GREEN, LONDON, N22,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
SANTAN LEASING & REAL ESTATE CONSULTING LIMITED | |
Legal Registered Office | |
WOOD GREEN LONDON | |
Company Number | 04701257 | |
---|---|---|
Date formed | 2003-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 08:59:16 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES OLU AFABOR |
||
PARENTAS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIPSON LIMITED |
Company Secretary | ||
PWZ (UK) LIMITED |
Director | ||
KARL PETER SCHWEIGER |
Director | ||
PWZ LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE PROPERTY LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
THC TOURISM & HOTEL CONSULT LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
HCS HOTEL CONSULT & SOLUTIONS LIMITED | Director | 2017-10-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
HISTORY SEARCHES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MEDIEN PRESSE VERTRIEBS LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
HLI REAL ESTATE LTD | Director | 2016-07-13 | CURRENT | 2015-09-03 | Active | |
BFEG LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
VITAL PRODUCTS (GB) LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2015-11-24 | |
I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-09-20 | |
CASENTOS LTD | Director | 2014-01-01 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
BFEG LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-05-05 | |
UBF (GB) LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-05-05 | |
FEWO LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-01-06 | |
ARTUR IMMOBILIEN LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-06-09 | |
ALLROUND HOUSE SERVICE LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
ALLROUND SERVICE OIL LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
IMMOCONSULTING (UK) LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-02-25 | |
B&P DIENSTLEISTUNGEN LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2014-02-25 | |
IMHEPI LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2013-11-19 | |
HVR (UK) LTD | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2013-09-24 | |
KCI CONSULT LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2014-09-16 | |
GLOBAL INVESTMENT EUROPE LTD | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2014-06-10 | |
FELGRO LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2015-01-06 | |
FEWO HAUS UND HEIZSYSTEME LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2015-07-07 | |
WKI INDUSTRIESERVICE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2015-12-15 | |
MEDICONN LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2014-12-02 | |
PARENTAS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
POWER UNIT LIMITED | Director | 2009-03-01 | CURRENT | 2008-06-24 | Dissolved 2014-02-04 | |
ENGINEERING&HANDEL LIMITED | Director | 2009-03-01 | CURRENT | 2008-06-18 | Dissolved 2014-07-01 | |
ERGOMOTIVE TRANSOLUTIONS LIMITED | Director | 2009-03-01 | CURRENT | 2007-02-14 | Dissolved 2015-02-03 | |
NORTH CONSULTING (UK) LIMITED | Director | 2009-03-01 | CURRENT | 2007-01-23 | Dissolved 2014-02-11 | |
CON TRA-X INTERNATIONAL LIMITED | Director | 2009-03-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-11 | |
CON TRA-X INTERNATIONAL LIMITED | Director | 2009-03-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-11 | |
ALTERNATIVE ENERGY (UK) LIMITED | Director | 2009-03-01 | CURRENT | 2005-11-17 | Dissolved 2013-11-12 | |
MARKETING CONSULT & SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2007-12-19 | Liquidation | |
MPV-MEDIEN PRESSE VERTRIEBS LTD. | Director | 2008-05-01 | CURRENT | 2005-04-21 | Dissolved 2018-04-18 | |
CASENTOS LTD | Director | 2014-01-01 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
ALLROUND HOUSE SERVICE LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
ALLROUND SERVICE OIL LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
POWER UNIT LIMITED | Director | 2009-04-01 | CURRENT | 2008-06-24 | Dissolved 2014-02-04 | |
CON TRA-X INTERNATIONAL LIMITED | Director | 2009-04-01 | CURRENT | 2007-09-06 | Dissolved 2014-02-11 | |
ALTERNATIVE ENERGY (UK) LIMITED | Director | 2009-04-01 | CURRENT | 2005-11-17 | Dissolved 2013-11-12 | |
MARKETING CONSULT & SERVICES LIMITED | Director | 2009-04-01 | CURRENT | 2007-12-19 | Liquidation | |
NORTH CONSULTING (UK) LIMITED | Director | 2009-03-01 | CURRENT | 2007-01-23 | Dissolved 2014-02-11 | |
MPV-MEDIEN PRESSE VERTRIEBS LTD. | Director | 2008-05-01 | CURRENT | 2005-04-21 | Dissolved 2018-04-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 18/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/03/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PWZ (UK) LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED CHARLES AFABOR | |
288a | DIRECTOR APPOINTED PARENTAS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DIPSON LIMITED | |
363s | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2009-06-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SANTAN LEASING & REAL ESTATE CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SANTAN LEASING & REAL ESTATE CONSULTING LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SANTAN LEASING & REAL ESTATE CONSULTING LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SANTAN LEASING & REAL ESTATE CONSULTING LIMITED | Event Date | 2009-06-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |