Active - Proposal to Strike off
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Home > England & Wales Companies > SANTELL INVEST LTD.
Company Information for SANTELL INVEST LTD.
19 Kathleen Road, London, SW11 2JR,
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Company Registration Number
 05733271 Private Limited Company
|
Company Overview
About Santell Invest Ltd.
SANTELL INVEST LTD. was founded on 2006-03-07 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Santell Invest Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SANTELL INVEST LTD. | |
| Legal Registered Office | |
| 19 Kathleen Road London SW11 2JR Other companies in SW11 | |
Filing Information
| Company Number | 05733271 | |
|---|---|---|
| Company ID Number | 05733271 | |
| Date formed | 2006-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/12/2022 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-07 09:09:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTELL INVEST LTD.
|
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Companies with same name SANTELL INVEST LTD.
The following companies were found which have the same name as SANTELL INVEST LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SANTELL INVESTMENT COMPANY LIMITED | Dissolved | Company formed on the 1979-09-07 |
Company Officers of SANTELL INVEST LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTONA HOLDING S.A. |
||
IZETH DEL CARMEN SAMUDIO TAPIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART RALPH POPPLETON |
Director | ||
FRANCIS MONDON |
Director | ||
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
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| VESTEX TRADE LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
| LOREX INDUSTRY LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
| SM PROJECT LTD. | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
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| BN COMMERCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| ANGLOBALT TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
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| NBS COMPLEX LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
| SANLINE INVEST LTD. | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
| MTX SERVICE LTD. | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
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| BT LOGISTICS LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
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| MEDIUM PROSPER LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| TRANSKOMPLEKS LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| STC AB ENGINEERING LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
| ASIAN TRADING AGENCY LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
| YUMAX INTERTRADE LTD. | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
| ONEX TRADE LTD | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2014-06-10 | |
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| RUBBER & TEXTILES LTD. | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
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| WINKLER LOGISTIC LTD. | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| CHESTER COMMERCE LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-03-04 | |
| RENTON EXPORT LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-03-03 | |
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| UK INDUSTRIES GROUP LTD. | Director | 2018-02-02 | CURRENT | 2001-10-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS IZETH DEL CARMEN SAMUDIO TAPIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON | |
| AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 06/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 06/02/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SANTELL INVEST LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SANTELL INVEST LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANTELL INVEST LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTELL INVEST LTD.
Intangible Assets
Patents
We have not found any records of SANTELL INVEST LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SANTELL INVEST LTD.
Income
Government Income
We have not found government income sources for SANTELL INVEST LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SANTELL INVEST LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SANTELL INVEST LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTELL INVEST LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANTELL INVEST LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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