Company NameSaantt Limited
Company StatusDissolved
Company Number03664718
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 4 months ago)
Dissolution Date7 July 2015 (8 years, 8 months ago)
Previous NameSpeed 7365 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameAndria Dawn Collier
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(1 week, 2 days after company formation)
Appointment Duration16 years, 7 months (closed 07 July 2015)
RolePhoto Finisher
Country of ResidenceUnited Kingdom
Correspondence Address5 West Street
Leigh-On-Sea
Essex
SS9 1QG
Director NameSarah Jane Davis
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(1 week, 2 days after company formation)
Appointment Duration16 years, 7 months (closed 07 July 2015)
RolePhoto Finisher
Country of ResidenceUnited Kingdom
Correspondence Address58 Park Street
Westcliff-On-Sea
Essex
SS0 7PA
Secretary NameAndria Dawn Collier
NationalityBritish
StatusClosed
Appointed19 November 1998(1 week, 2 days after company formation)
Appointment Duration16 years, 7 months (closed 07 July 2015)
RolePhoto Finisher
Country of ResidenceUnited Kingdom
Correspondence Address5 West Street
Leigh-On-Sea
Essex
SS9 1QG
Director NameScott Graham Collier
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(1 week, 2 days after company formation)
Appointment Duration7 years, 10 months (resigned 22 September 2006)
RolePhoto-Finisher
Correspondence Address10 The Chine
London
N21 2EB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Andria Dawn Collier
50.00%
Ordinary
2 at £1Sarah Jane Davis
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,689
Cash£6,097
Current Liabilities£31,786

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015Application to strike the company off the register (3 pages)
17 March 2015Application to strike the company off the register (3 pages)
22 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
(5 pages)
22 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
(5 pages)
23 April 2014Compulsory strike-off action has been discontinued (1 page)
23 April 2014Compulsory strike-off action has been discontinued (1 page)
22 April 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
(5 pages)
22 April 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
22 April 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
(5 pages)
22 April 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (17 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (17 pages)
13 February 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 December 2011Director's details changed for Sarah Jane Davis on 11 November 2010 (2 pages)
5 December 2011Secretary's details changed for Andria Dawn Collier on 11 November 2010 (2 pages)
5 December 2011Director's details changed for Andria Dawn Collier on 11 November 2010 (2 pages)
5 December 2011Director's details changed for Sarah Jane Davis on 11 November 2010 (2 pages)
5 December 2011Secretary's details changed for Andria Dawn Collier on 11 November 2010 (2 pages)
5 December 2011Director's details changed for Andria Dawn Collier on 11 November 2010 (2 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 March 2011Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2011 (1 page)
23 March 2011Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2011 (1 page)
7 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009Director's details changed for Sarah Jane Davis on 10 November 2009 (2 pages)
21 December 2009Director's details changed for Sarah Jane Davis on 10 November 2009 (2 pages)
21 December 2009Director's details changed for Andria Dawn Collier on 10 November 2009 (2 pages)
21 December 2009Director's details changed for Andria Dawn Collier on 10 November 2009 (2 pages)
21 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 November 2008Return made up to 10/11/08; full list of members (4 pages)
17 November 2008Return made up to 10/11/08; full list of members (4 pages)
17 November 2008Director's change of particulars / sarah davis / 01/11/2008 (1 page)
17 November 2008Director and secretary's change of particulars / andria collier / 01/11/2008 (1 page)
17 November 2008Director's change of particulars / sarah davis / 01/11/2008 (1 page)
17 November 2008Director and secretary's change of particulars / andria collier / 01/11/2008 (1 page)
13 November 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 December 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007Return made up to 10/11/07; full list of members (2 pages)
3 December 2007Return made up to 10/11/07; full list of members (2 pages)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007Return made up to 10/11/06; full list of members (3 pages)
27 March 2007Return made up to 10/11/06; full list of members (3 pages)
3 February 2007Total exemption full accounts made up to 30 November 2005 (9 pages)
3 February 2007Total exemption full accounts made up to 30 November 2005 (9 pages)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
28 November 2005Return made up to 10/11/05; full list of members (3 pages)
28 November 2005Return made up to 10/11/05; full list of members (3 pages)
1 November 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
1 November 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
26 November 2004Return made up to 10/11/04; full list of members (7 pages)
26 November 2004Return made up to 10/11/04; full list of members (7 pages)
16 November 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
16 November 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
13 November 2003Return made up to 10/11/03; full list of members (7 pages)
13 November 2003Return made up to 10/11/03; full list of members (7 pages)
21 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
21 September 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
26 March 2003Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 March 2003Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
7 December 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
28 November 2002Registered office changed on 28/11/02 from: 148 walton street london SW3 2JJ (2 pages)
28 November 2002Registered office changed on 28/11/02 from: 148 walton street london SW3 2JJ (2 pages)
5 February 2002Total exemption full accounts made up to 30 November 2000 (12 pages)
5 February 2002Total exemption full accounts made up to 30 November 2000 (12 pages)
29 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 July 2001Auditor's resignation (1 page)
12 July 2001Auditor's resignation (1 page)
28 February 2001Return made up to 10/11/00; full list of members (7 pages)
28 February 2001Return made up to 10/11/00; full list of members (7 pages)
14 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
14 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
17 February 2000Ad 25/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 February 2000Ad 25/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 February 2000Return made up to 10/11/99; full list of members (7 pages)
17 February 2000Return made up to 10/11/99; full list of members (7 pages)
8 February 2000Particulars of mortgage/charge (3 pages)
8 February 2000Particulars of mortgage/charge (3 pages)
16 April 1999Registered office changed on 16/04/99 from: c/o bsg valentine & co lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 April 1999Registered office changed on 16/04/99 from: c/o bsg valentine & co lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998Memorandum and Articles of Association (15 pages)
16 December 1998£ nc 1000/10000 19/11/98 (1 page)
16 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Memorandum and Articles of Association (15 pages)
16 December 1998£ nc 1000/10000 19/11/98 (1 page)
16 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1998Director resigned (1 page)
9 December 1998Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 December 1998Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page)
30 November 1998Company name changed speed 7365 LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998Company name changed speed 7365 LIMITED\certificate issued on 01/12/98 (2 pages)
10 November 1998Incorporation (20 pages)
10 November 1998Incorporation (20 pages)