About

Registered Number: 05327411
Date of Incorporation: 07/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Hedde Ltd, Office 508 95 Wilton Road, London, SW1V 1BZ

 

Santana Bilimport Norge Ltd was founded on 07 January 2005. The current directors of the company are listed as Winger, Henriette, Hangaas, Lars Joergen in the Companies House registry. We don't know the number of employees at Santana Bilimport Norge Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANGAAS, Lars Joergen 07 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WINGER, Henriette 07 January 2005 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 15 June 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 June 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 22 March 2018
AA - Annual Accounts 15 February 2017
CS01 - N/A 15 February 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 February 2016
AA - Annual Accounts 11 July 2015
AR01 - Annual Return 28 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 07 April 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 12 February 2013
DISS40 - Notice of striking-off action discontinued 15 May 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 June 2010
DISS40 - Notice of striking-off action discontinued 01 June 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 31 May 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
DISS40 - Notice of striking-off action discontinued 13 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 12 May 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 15 September 2006
287 - Change in situation or address of Registered Office 01 June 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.