Active - Proposal to Strike off
Company Information for SAN GABRIEL 252
QUEEN ANNE HOUSE 4 6 & 8, NEW STREET, LEICESTER, LEICESTERSHIRE, LE1 5NR,
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Company Registration Number
![]() Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAN GABRIEL 252 | |
Legal Registered Office | |
QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR Other companies in LE1 | |
Company Number | 05274915 | |
---|---|---|
Company ID Number | 05274915 | |
Date formed | 2004-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2005 | |
Account next due | ||
Latest return | 01/11/2005 | |
Return next due | 29/11/2006 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 10:11:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAN GABRIEL 13 LTD | 39 CASTLE STREET LEICESTER LE1 5WN | Dissolved | Company formed on the 2003-07-09 | |
SAN GABRIEL 235 | 2 CALCUTT MEADOW SOUTHAM SOUTHAM WARWICKSHIRE CV47 1ND | Dissolved | Company formed on the 2004-10-05 | |
SAN GABRIEL 236 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-06 | |
SAN GABRIEL 237 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-14 | |
SAN GABRIEL 238 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-10-14 | |
SAN GABRIEL 239 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Dissolved | Company formed on the 2004-10-14 | |
SAN GABRIEL 240 | Queen Anne House 4 6 & 8 New Street NEW STREET Leicester LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-10-14 | |
SAN GABRIEL 241 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Dissolved | Company formed on the 2004-10-14 | |
SAN GABRIEL 242 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Dissolved | Company formed on the 2004-10-26 | |
SAN GABRIEL 243 | 2 CALCUTT MEADOW SOUTHAM SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-29 | |
SAN GABRIEL 244 | 2 CALCUTT MEADOW SOUTHAM SOUTHAM WARWICKSHIRE CV47 1ND | Dissolved | Company formed on the 2004-10-29 | |
SAN GABRIEL 246 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-29 | |
SAN GABRIEL 247 | 2 CALCUTT MEADOW SOUTHAM SOUTHAM WARWICKSHIRE CV47 1ND | Dissolved | Company formed on the 2004-10-29 | |
SAN GABRIEL 248 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-29 | |
SAN GABRIEL 249 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-29 | |
SAN GABRIEL 250 | 2 CALCUTT MEADOW SOUTHAM WARWICKSHIRE CV47 1ND | Active - Proposal to Strike off | Company formed on the 2004-10-29 | |
SAN GABRIEL 254 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-11-22 | |
SAN GABRIEL 255 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-11-22 | |
SAN GABRIEL 256 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-11-22 | |
SAN GABRIEL 257 | QUEEN ANNE HOUSE 4 6 & 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | Active - Proposal to Strike off | Company formed on the 2004-11-22 |
Officer | Role | Date Appointed |
---|---|---|
POWRIE APPLEBY (SECRETARIES)LTD |
||
PA CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWLEYS SECRETARIES LTD |
Company Secretary | ||
ROWLEYS CORPORATE SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAN GABRIEL 241 | Company Secretary | 2008-02-14 | CURRENT | 2004-10-14 | Dissolved 2015-04-07 | |
SAN GABRIEL 242 | Company Secretary | 2008-02-14 | CURRENT | 2004-10-26 | Dissolved 2015-04-07 | |
SAN GABRIEL 260 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-24 | Dissolved 2016-06-07 | |
SAN GABRIEL 256 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 238 | Company Secretary | 2008-02-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
SAN GABRIEL 240 | Company Secretary | 2008-02-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
SAN GABRIEL 255 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 254 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 257 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 258 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 259 | Company Secretary | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 241 | Nominated Director | 2008-02-14 | CURRENT | 2004-10-14 | Dissolved 2015-04-07 | |
SAN GABRIEL 242 | Nominated Director | 2008-02-14 | CURRENT | 2004-10-26 | Dissolved 2015-04-07 | |
SAN GABRIEL 260 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-24 | Dissolved 2016-06-07 | |
SAN GABRIEL 256 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 238 | Nominated Director | 2008-02-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
SAN GABRIEL 240 | Nominated Director | 2008-02-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
SAN GABRIEL 255 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 254 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 257 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
SAN GABRIEL 258 | Nominated Director | 2008-02-14 | CURRENT | 2004-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
287 | Registered office changed on 23/04/2009 from 6 dominus way meridian business park leicester LE19 1RP | |
288a | DIRECTOR APPOINTED PA CORPORATE SERVICES LIMITED | |
288a | SECRETARY APPOINTED POWRIE APPLEBY (SECRETARIES)LTD | |
288b | APPOINTMENT TERMINATED SECRETARY ROWLEYS SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROWLEYS CORPORATE SERVICES LTD | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
652a | Application for striking-off | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 26/06/06 from: 20 friar lane leicester leicestershire LE1 5RA | |
363a | Return made up to 01/11/05; full list of members | |
353 | Location of register of members | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 03/11/04 | |
MISC | 882 5000X£1 SHARES A/D 02/11/04 | |
MISC | 883 RE: 5000 £1 SHARES | |
MISC | 882 5000X£1 SHARES A/D 02/11/04 | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as SAN GABRIEL 252 are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |