Company number 06803016
Status Active - Proposal to Strike off
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SANTALEMA INC LTD are www.santalemainc.co.uk, and www.santalema-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Santalema Inc Ltd is a Private Limited Company.
The company registration number is 06803016. Santalema Inc Ltd has been working since 27 January 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Santalema Inc Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . THOMPSON, Tanaporn is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary TREE TOP SECRETARIES LTD has been resigned. Director ANDERSON, Margaret Rose has been resigned. Director DOWSON, Simon Peter has been resigned. Director LIMOND, Colin has been resigned. Director LIMOND, Colin has been resigned. Director RAYDON, Dean has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 27 January 2009
Secretary
TREE TOP SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
LIMOND, Colin
Resigned: 06 February 2017
Appointed Date: 28 May 2014
70 years old
Director
LIMOND, Colin
Resigned: 28 May 2014
Appointed Date: 13 March 2013
70 years old
Director
RAYDON, Dean
Resigned: 14 September 2011
Appointed Date: 27 January 2009
35 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Tanaporn Thompson
Notified on: 27 January 2017
44 years old
Nature of control: Has significant influence or control
SANTALEMA INC LTD Events
18 Apr 2017
First Gazette notice for voluntary strike-off
05 Apr 2017
Application to strike the company off the register
14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Registered office address changed from Unit a Consett Business Park Villa Real Consett DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
06 Feb 2017
Appointment of Miss Tanaporn Thompson as a director on 6 February 2017
...
... and 34 more events
30 Jul 2010
Total exemption small company accounts made up to 31 October 2009
09 Feb 2010
Annual return made up to 27 January 2010 with full list of shareholders
08 Feb 2010
Secretary's details changed for Bournewood Ltd on 27 January 2010
04 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/10/2009
27 Jan 2009
Incorporation