SAINTMARINE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05009350
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SAINTMARINE LIMITED are www.saintmarine.co.uk, and www.saintmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Saintmarine Limited is a Private Limited Company. The company registration number is 05009350. Saintmarine Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Saintmarine Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . DA SECRETARIAL LIMITED is a Secretary of the company. NEOFYTOU, Athinoulla is a Director of the company. SAMOILOV, Andrei is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DA SECRETARIAL LIMITED
Appointed Date: 26 May 2004
Director
NEOFYTOU, Athinoulla
Appointed Date: 27 May 2004
66 years old
Director
SAMOILOV, Andrei
Appointed Date: 27 May 2004
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 07 January 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Andrey Samoilov
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Samoylova
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINTMARINE LIMITED Events

12 Apr 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000
19 Jul 2016
Compulsory strike-off action has been suspended
...
... and 35 more events
04 Jun 2004
New secretary appointed
03 Jun 2004
Registered office changed on 03/06/04 from: 2ND floor 93A rivington street london EC2A 3AY
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
07 Jan 2004
Incorporation

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