SANTIAGO CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
SANTIAGO CONSULTANTS LIMITED
COMPANY NUMBER
04042232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5122 -
Wholesale of flowers and plants
INCORPORATION DATE
27/07/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2006
ACCOUNTS MADE UP TO
31/07/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2000
27/04/2004
HAP LIMITED
WEST SUSSEX
BN11 2EU
163 Brighton Road
Worthing
West Sussex
BN11 2EU
Credit Risk Overview
Want to learn more about SANTIAGO CONSULTANTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 07/11/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 09/10/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
Credit Risk Overview
Want to learn more about SANTIAGO CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTIAGO CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIAGO CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
27/07/2000 - 13/01/2005 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 72 Past: 452 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 07/11/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 09/10/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 02/09/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 21/08/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 16/08/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 13/08/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 27/06/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 29/05/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 16/05/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 08/04/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 04/04/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 22/02/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 16/02/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 18/01/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 17/01/2024 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 23/11/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 16/11/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 14/11/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 07/09/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 04/08/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 27/07/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 12/07/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 29/06/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 20/04/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
| 23/03/2023 | New Company Secretary FIRST INSTANCE SECRETARIAT LIMITED (906188223) Appointed |
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