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SANTIA CERTIFICATION LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 07552626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- FRANKLIN, Alyn
- SMITH, Martin William
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-04
- Dissolved on
- 2018-07-26
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Santia Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-03-04
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SANTIA CERTIFICATION LIMITED Company Description
- SANTIA CERTIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07552626. Its current trading status is "closed". It was registered 2011-03-04. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-01-31. The latest annual return was filed up to 2012-03-04.It can be contacted at 15 .
Get SANTIA CERTIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-04-26) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
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resolution (2017-05-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-05-25) - LIQ01
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confirmation-statement-with-updates (2017-03-06) - CS01
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auditors-resignation-company (2017-01-19) - AUD
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liquidation-voluntary-appointment-of-liquidator (2017-06-07) - 600
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-30) - AA01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-02) - TM02
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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accounts-with-accounts-type-full (2012-10-17) - AA
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legacy (2012-04-03) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-08) - MG01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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change-account-reference-date-company-current-shortened (2011-06-23) - AA01
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legacy (2011-06-08) - MG01
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change-account-reference-date-company-current-extended (2011-03-04) - AA01
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incorporation-company (2011-03-04) - NEWINC