About

Registered Number: 04875213
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (3 years and 2 months ago)
Registered Address: Vyman House, 3rd Floor, College Road, Harrow, HA1 1BQ,

 

Established in 2003, San Remo Investments (UK) Ltd have registered office in Harrow, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. Band, Peter John, Puaar, Manjit, Singh, Harbinder are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAND, Peter John 08 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PUAAR, Manjit 01 September 2003 01 April 2006 1
SINGH, Harbinder 01 April 2006 14 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Band/
1955-11
Individual person with significant control British/
Jersey
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20/03/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 02/01/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/03/2016 00:00:00?.ToLongDateString()
RM02 - N/A 05/11/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 13/10/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 13/10/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 13/10/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/10/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/10/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/10/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/09/2015 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 12/12/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 08/07/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 08/07/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 18/04/2013 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 03/09/2012 00:00:00?.ToLongDateString()
3.6 - Abstract of receipt and payments in receivership 20/01/2012 00:00:00?.ToLongDateString()
LQ01 - Notice of appointment of receiver or manager 09/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/08/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/05/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2007 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Legal charge 12 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.