About

Registered Number: 05293228
Date of Incorporation: 22/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: Queen Anne House 4 6 & 8 New Street, Leicester, Leicestershire, LE1 5NR

 

Established in 2004, San Gabriel 254 has its registered office in Leicester in Leicestershire, it has a status of "Dissolved". Powrie Appleby (Secretaries)ltd, Rowleys Secretaries Ltd, Rowleys Corporate Services Ltd are the current directors of San Gabriel 254.

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.