ST AMANT LIMITED
Company is dissolved
General Information
NAME
ST AMANT LIMITED
COMPANY NUMBER
05064507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
05/03/2004
(20 years and 8 months old)
WEBSITE
www.stamantwine.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2004
16/07/2004
WARMHEART LIMITED
LONDON
EC4V 4BE
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Credit Risk Overview
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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 |
|---|---|
| 16/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 10/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 04/09/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
Credit Risk Overview
Want to learn more about ST AMANT 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 ST AMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST AMANT 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 N/A |
Resigned | Secretary |
Current: 486 Past: 13755 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 16/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 10/10/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 04/09/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 06/08/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 31/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 11/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 11/07/2024 | New Board Member Anthony James De Rothschild (910591536) Appointed |
| 03/07/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 20/06/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 30/05/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 19/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 17/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 03/04/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 08/02/2024 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 09/11/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 07/11/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 12/10/2023 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Anthony James De Rothschild (910591536) Appointed |
| 25/11/2020 | Anthony James De Rothschild (927646371) has left the board |
| 16/11/2020 | Anthony Leonard Chapman (900478596) has left the board |
| 16/11/2020 | New Board Member Anthony James De Rothschild (927646371) Appointed |
| 26/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | Renee Louise Marie Robeson (904543389) has left the board |
| 17/09/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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