About

Registered Number: 04359315
Date of Incorporation: 23/01/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 3 months ago)
Registered Address: Flat 3, 41 St Georges Square, London, SW1V 3QN

 

Established in 2002, Santana 102 Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at Santana 102 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WITTICH, Mary Jo 05 April 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 13 December 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 08 April 2013
AP03 - Appointment of secretary 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2002
225 - Change of Accounting Reference Date 24 May 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
NEWINC - New incorporation documents 23 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.