Santana Bilimport Norge Ltd

General information

Name:

Santana Bilimport Norge Limited

Office Address:

Hedde Ltd Office 508 95 Wilton Road SW1V 1BZ London

Number: 05327411

Incorporation date: 2005-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hedde Ltd, London SW1V 1BZ Santana Bilimport Norge Ltd is classified as a Private Limited Company registered under the 05327411 Companies House Reg No. It was founded fifteen years ago. The company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The company's most recent financial reports cover the period up to 2019-01-31 and the most current confirmation statement was released on 2019-02-15.

For this company, the full scope of director's assignments have so far been performed by Lars H. who was assigned this position in 2005. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Henriette W. as a secretary since January 2005.

Executives who have control over the firm are as follows: Lars H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lars H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henriette W.

Role: Secretary

Appointed: 07 January 2005

Latest update: 9 August 2020

Lars H.

Role: Director

Appointed: 07 January 2005

Latest update: 9 August 2020

People with significant control

Lars H.
Notified on 7 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lars H.
Notified on 7 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 11 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 July 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 February 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 15th, June 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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