UKBizDB.co.uk

SANTANNA LTD

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

This company is commonly known as Santanna Ltd. The company was founded 22 years ago and was given the registration number 04472948. The firm's registered office is in OAKMERE. You can find them at 7 The Courtyard, Oakmere Hall, Chester Road, Oakmere, Cheshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SANTANNA LTD
Company Number:04472948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7 The Courtyard, Oakmere Hall, Chester Road, Oakmere, Cheshire, CW8 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Courtyard, Oakmere Hall, Chester Road, Oakmere, England, CW8 2EG

Secretary05 March 2016Active
7 The Courtyard, Oakmere Hall, Chester Road, Oakmere, CW8 2EG

Director28 June 2002Active
7 The Courtyard, Oakmere Hall Chester Road, Oakmere, CW8 2EG

Secretary28 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 June 2002Active
7 The Courtyard, Oakmere Hall Chester Road, Oakmere, CW8 2EG

Director28 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 June 2002Active

People with Significant Control

Giuseppina Paola Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:7 The Courtyard, Oakmere Hall, Chester Road, Oakmere, England, CW8 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Resolution

Resolution.

Download
2023-03-07Address

Change registered office address company with date old address new address.

Download
2023-03-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-07Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-13Officers

Appoint person secretary company with name date.

Download
2016-05-13Officers

Termination secretary company with name termination date.

Download
2016-05-13Officers

Termination director company with name termination date.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.