FINCA RUSTICA SANTANYI LTD - LONDON
Company Profile | Company Filings |
Overview
FINCA RUSTICA SANTANYI LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINCA RUSTICA SANTANYI LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889190. The accounts status is DORMANT.
FINCA RUSTICA SANTANYI LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889190. The accounts status is DORMANT.
FINCA RUSTICA SANTANYI LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
95 WILTON ROAD
LONDON
SW1V 1BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTUR TOMASZ GRALAK | Jun 1977 | Polish | Director | 2018-05-09 | CURRENT |
CUNNIFFE & PEARSON CORP | Corporate Director | 2006-07-27 UNTIL 2008-08-01 | RESIGNED | ||
FINCA RUSTICA LTD. | Director | 2008-08-01 UNTIL 2010-01-01 | RESIGNED | ||
STEINBERG & PARTNERS BUSINESS CONSULTING CORP | Corporate Nominee Secretary | 2006-07-27 UNTIL 2010-01-01 | RESIGNED | ||
MR LARS GUNNAR GRAUNITZ | Nov 1973 | German | Director | 2013-07-15 UNTIL 2017-04-03 | RESIGNED |
MRS CHRISTALLA KIRKILLARI | Jan 1978 | Australian | Director | 2018-03-04 UNTIL 2018-03-04 | RESIGNED |
MRS MEGHANN FIONA YOUNG | Jan 1986 | Belize | Director | 2009-10-01 UNTIL 2013-07-15 | RESIGNED |
MR JUSTIN WADE | Oct 1993 | Belizean | Director | 2017-04-03 UNTIL 2018-03-04 | RESIGNED |
MR JUSTIN WADE | Oct 1993 | Belizean | Director | 2018-03-04 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lars Gunnar Graunitz | 2016-04-06 | 11/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FINCA RUSTICA SANTANYI LTD | 2019-06-06 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA SANTANYI LTD | 2018-05-10 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA LTD | 2016-08-02 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA LTD | 2015-11-12 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA LTD | 2015-07-14 | 31-07-2014 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA LTD | 2014-08-30 | 31-07-2013 | £1 Cash £1 equity |
Dormant Company Accounts - FINCA RUSTICA LTD | 2014-08-29 | 31-07-2013 | £1 Cash £1 equity |