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FINCA RUSTICA SANTANYI LTD - 95, Wilton Road, Suite 750, London, United Kingdom
Company Information
- Company registration number
- 05889190
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 95
- Wilton Road
- Suite 750
- London
- SW1V 1BZ 95, Wilton Road, Suite 750, London, SW1V 1BZ UK
Management
- Managing Directors
- JUSTIN WADE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Dissolved on
- 2019-12-17
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Lars Gunnar Graunitz
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
- Last Return Made Up To:
- 2013-07-15
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FINCA RUSTICA SANTANYI LTD Company Description
- FINCA RUSTICA SANTANYI LTD is a ltd registered in United Kingdom with the Company reg no 05889190. Its current trading status is "closed". It was registered 2006-07-27. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-07-15.It can be contacted at 95 .
Get FINCA RUSTICA SANTANYI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finca Rustica Santanyi Ltd - 95, Wilton Road, Suite 750, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR JUSTIN WADE (2017-04-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LARS GRAUNITZ (2017-04-10) - TM01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-08-01) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 (2016-08-01) - AA
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2015-11-11) - AA
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15/07/15 FULL LIST (2015-07-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-07-13) - AA
keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-08-30) - DISS40
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15/07/14 FULL LIST (2014-08-28) - AR01
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FIRST GAZETTE (2014-08-05) - GAZ1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-08-28) - AA
keyboard_arrow_right 2013
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15/07/13 FULL LIST (2013-07-15) - AR01
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DIRECTOR APPOINTED MR LARS GUNNAR GRAUNITZ (2013-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MEGHANN YOUNG (2013-07-15) - TM01
keyboard_arrow_right 2012
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27/07/12 FULL LIST (2012-08-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2012-08-01) - AA
keyboard_arrow_right 2011
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27/07/11 FULL LIST (2011-08-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2011-08-18) - AA
keyboard_arrow_right 2010
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27/07/10 FULL LIST (2010-09-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-06-18) - AA
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DISS40 (DISS40(SOAD)) (2010-01-30) - DISS40
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DIRECTOR APPOINTED MRS MEGHANN FIONA YOUNG (2010-01-29) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP (2010-01-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FINCA RUSTICA LTD. (2010-01-28) - TM01
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27/07/09 FULL LIST (2010-01-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2010-11-04) - AA
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287
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FIRST GAZETTE (2009-11-24) - GAZ1
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2008-09-02) - AA
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DIRECTOR APPOINTED FINCA RUSTICA LTD. (2008-08-01) - 288a
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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APPOINTMENT TERMINATED DIRECTOR CUNNIFFE & PEARSON CORP (2008-08-01) - 288b
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2007-09-10) - AA
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-07-27) - NEWINC
