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SANTANA BILIMPORT NORGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santana Bilimport Norge Ltd. The company was founded 19 years ago and was given the registration number 05327411. The firm's registered office is in LONDON. You can find them at Hedde Ltd, Office 508 95 Wilton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SANTANA BILIMPORT NORGE LTD
Company Number:05327411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hedde Ltd, Office 508 95 Wilton Road, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte Andersens V 5 D, Oslo, Norway, 0374

Secretary07 January 2005Active
50 Skogfaret, Haslum, Norway, 1344

Director07 January 2005Active

People with Significant Control

Lars Joergen Hangaas
Notified on:07 January 2017
Status:Active
Date of birth:January 1962
Nationality:Norwegian
Country of residence:Norway
Address:50, Skogfaret, Haslum, Norway, NO1344
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lars Joergen Hangaas
Notified on:07 January 2017
Status:Active
Date of birth:January 1962
Nationality:Norwegian
Country of residence:Norway
Address:50, Skogfaret, Haslum, Norway, NO1344
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-14Dissolution

Dissolution application strike off company.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-05Gazette

Gazette filings brought up to date.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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