About

Registered Number: 01029618
Date of Incorporation: 03/11/1971 (52 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 12a Princes Gate Mews, London, SW7 2PS,

 

Saintclose Ltd was founded on 03 November 1971 with its registered office in London. Currently we aren't aware of the number of employees at the the business. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Peter 31 August 2015 12 November 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 09 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
AA - Annual Accounts 26 March 2020
DS01 - Striking off application by a company 25 March 2020
CS01 - N/A 19 December 2019
TM01 - Termination of appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
PSC01 - N/A 07 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 08 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 December 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 31 December 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 03 January 2008
363a - Annual Return 02 February 2007
AA - Annual Accounts 16 January 2007
288a - Notice of appointment of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 20 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 26 February 2003
287 - Change in situation or address of Registered Office 05 December 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 14 February 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 25 August 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 05 February 1999
AA - Annual Accounts 21 January 1999
395 - Particulars of a mortgage or charge 03 September 1998
395 - Particulars of a mortgage or charge 03 September 1998
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
225 - Change of Accounting Reference Date 02 March 1998
225 - Change of Accounting Reference Date 02 January 1998
363s - Annual Return 17 December 1997
225 - Change of Accounting Reference Date 30 July 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 08 December 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 27 February 1995
363s - Annual Return 04 March 1994
AA - Annual Accounts 09 February 1994
395 - Particulars of a mortgage or charge 04 February 1994
363b - Annual Return 27 January 1993
AA - Annual Accounts 30 November 1992
288 - N/A 22 October 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 06 December 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 13 December 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 13 December 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 January 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 January 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
288 - N/A 07 October 1986
NEWINC - New incorporation documents 03 November 1971

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 August 1998 Outstanding

N/A

Memorandum of deposit and charge 14 August 1998 Outstanding

N/A

Guarantee and charge 24 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.