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Home > England & Wales Companies > SANTANA BILIMPORT NORGE LTD
Company Information for

SANTANA BILIMPORT NORGE LTD

HEDDE LTD, OFFICE 508 95 WILTON ROAD, LONDON, SW1V 1BZ,
Company Registration Number
05327411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Santana Bilimport Norge Ltd
SANTANA BILIMPORT NORGE LTD was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Santana Bilimport Norge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SANTANA BILIMPORT NORGE LTD
 
Legal Registered Office
HEDDE LTD
OFFICE 508 95 WILTON ROAD
LONDON
SW1V 1BZ
Other companies in SW1V
 
Filing Information
Company Number 05327411
Company ID Number 05327411
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANA BILIMPORT NORGE LTD
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Company Officers of SANTANA BILIMPORT NORGE LTD

Current Directors
Officer Role Date Appointed
HENRIETTE WINGER
Company Secretary 2005-01-07
LARS JOERGEN HANGAAS
Director 2005-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-14Application to strike the company off the register
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-05DISS40Compulsory strike-off action has been discontinued
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-04AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-28AR0107/01/15 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-14AR0107/01/12 ANNUAL RETURN FULL LIST
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-02AR0107/01/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-06-01AR0107/01/10 ANNUAL RETURN FULL LIST
2010-06-01DISS40Compulsory strike-off action has been discontinued
2010-05-31CH01Director's details changed for Lars Joergen Hangaas on 2010-01-07
2010-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-12363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-03363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-16363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FLAT 11, 212 WESTFERRY ROAD LONDON E14 3RT
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SANTANA BILIMPORT NORGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against SANTANA BILIMPORT NORGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANA BILIMPORT NORGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTANA BILIMPORT NORGE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 10
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANTANA BILIMPORT NORGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANA BILIMPORT NORGE LTD
Trademarks
We have not found any records of SANTANA BILIMPORT NORGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANA BILIMPORT NORGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANTANA BILIMPORT NORGE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SANTANA BILIMPORT NORGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySANTANA BILIMPORT NORGE LTDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partySANTANA BILIMPORT NORGE LTDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partySANTANA BILIMPORT NORGE LTDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANA BILIMPORT NORGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANA BILIMPORT NORGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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