SANTORINI ASSOCIATES LIMITED

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DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/11/2215 November 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 4 ABRAHAM WAY BORDON GU35 0FU ENGLAND

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR NASIR AHMED

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03/09/203 September 2020 DIRECTOR APPOINTED MR ZAFAR AHMED

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR AHMED

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03/09/203 September 2020 CESSATION OF NASIR AHMED AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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17/09/1917 September 2019 CESSATION OF NOUMAN AHMAD NASIR AS A PSC

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17/09/1917 September 2019 DIRECTOR APPOINTED MR NASIR AHMED

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR NOUMAN NASIR

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17/09/1917 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR AHMED

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 84 STATION ROAD BORDON GU35 0GE ENGLAND

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUMAN AHMAD NASIR

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11/08/1911 August 2019 REGISTERED OFFICE CHANGED ON 11/08/2019 FROM 4 ABRAHAM WAY BORDON GU35 0FU ENGLAND

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/04/1920 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR HAFSA QADIR

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 84 STATION ROAD BORDON GU35 0GE UNITED KINGDOM

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27/11/1827 November 2018 DIRECTOR APPOINTED MR NOUMAN AHMAD NASIR

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 4 ABRAHAM WAY BORDON GU35 0FU ENGLAND

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NOUMAN NASIR

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05/11/185 November 2018 DIRECTOR APPOINTED MRS HAFSA ATTA QADIR

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NOUMAN AHMAD NASIR / 25/09/2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 4 LONG LODGE DRIVE WALTON-ON-THAMES KT12 3BZ ENGLAND

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR NASIR AHMED

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14/09/1814 September 2018 DIRECTOR APPOINTED MR NOUMAN AHMAD NASIR

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 144 WARREN DRIVE SOUTH SURBITON SURREY KT5 9QJ UNITED KINGDOM

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR AHMED / 28/04/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MR NASIR AHMED

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20/03/1820 March 2018 CESSATION OF NOUMAN AHMAD NASIR AS A PSC

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR NOUMAN NASIR

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR NOUMAN AHMAD NASIR / 05/03/2018

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NOUMAN AHMAD NASIR / 05/03/2018

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/07/1615 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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