San Gabriel 254

About

Registered Number: 05293228
Date of Incorporation: 22/11/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 11 months ago)
Registered Address: Queen Anne House 4 6 & 8 New Street, Leicester, Leicestershire, LE1 5NR

 

Established in 2004, San Gabriel 254 have registered office in Leicester, it's status at Companies House is "Dissolved". The current directors of this company are listed as Powrie Appleby (Secretaries)ltd, Rowleys Secretaries Ltd, Rowleys Corporate Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEYS CORPORATE SERVICES LTD 22 November 2004 14 February 2008 1
Secretary Name Appointed Resigned Total Appointments
POWRIE APPLEBY (SECRETARIES)LTD 14 February 2008 - 1
ROWLEYS SECRETARIES LTD 22 November 2004 14 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 29 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
SOAS(A) - Striking-off action suspended (Section 652A) 20 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 15 July 2014
SOAS(A) - Striking-off action suspended (Section 652A) 20 July 2011
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2011
SOAS(A) - Striking-off action suspended (Section 652A) 25 May 2010
GAZ1(A) - First notification of strike-off in London Gazette) 25 May 2010
SOAS(A) - Striking-off action suspended (Section 652A) 26 September 2009
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2009
287 - Change in situation or address of Registered Office 23 April 2009
288a - Notice of appointment of directors or secretaries 26 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
SOAS(A) - Striking-off action suspended (Section 652A) 11 December 2007
SOAS(A) - Striking-off action suspended (Section 652A) 11 December 2007
SOAS(A) - Striking-off action suspended (Section 652A) 06 November 2007
SOAS(A) - Striking-off action suspended (Section 652A) 22 May 2007
SOAS(A) - Striking-off action suspended (Section 652A) 28 November 2006
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2006
652a - Application for striking off 13 October 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 26 June 2006
363a - Annual Return 28 November 2005
353 - Register of members 28 November 2005
MISC - Miscellaneous document 25 January 2005
MISC - Miscellaneous document 25 January 2005
MISC - Miscellaneous document 25 January 2005
MISC - Miscellaneous document 25 January 2005
RESOLUTIONS - N/A 13 January 2005
RESOLUTIONS - N/A 13 January 2005
CERT3 - Re-registration of a company from limited to unlimited 25 November 2004
MAR - Memorandum and Articles - used in re-registration 25 November 2004
49(8)(b) - N/A 25 November 2004
49(8)(a) - N/A 25 November 2004
49(1) - Application by a limited company to be re-registered as unlimited 25 November 2004
NEWINC - New incorporation documents 22 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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