SANTE FOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 05923310
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SANTE FOODS LIMITED are www.santefoods.co.uk, and www.sante-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sante Foods Limited is a Private Limited Company. The company registration number is 05923310. Sante Foods Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Sante Foods Limited is 80 83 Long Lane London Ec1a 9et. The company`s financial liabilities are £287.67k. It is £180.56k against last year. The cash in hand is £1.28k. It is £-0.08k against last year. And the total assets are £273.83k, which is £-539.56k against last year. COLEMAN, Charles Paul is a Director of the company. Secretary PEARSON, Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, John Edmund has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


sante foods Key Finiance

LIABILITIES £287.67k
+168%
CASH £1.28k
-6%
TOTAL ASSETS £273.83k
-67%
All Financial Figures

Current Directors

Director
COLEMAN, Charles Paul
Appointed Date: 04 September 2006
62 years old

Resigned Directors

Secretary
PEARSON, Ellen
Resigned: 31 August 2008
Appointed Date: 04 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
PEARSON, John Edmund
Resigned: 15 September 2015
Appointed Date: 04 September 2006
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Mark Deryk William Slatter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTE FOODS LIMITED Events

16 Feb 2017
Confirmation statement made on 30 November 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 26 more events
25 Sep 2006
New director appointed
25 Sep 2006
New director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
04 Sep 2006
Incorporation

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