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Santova Plc

Santova Plc is a dissolved company incorporated on 12 September 2016 with the registered office located in Tamworth, Staffordshire. Santova Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10371258
Public limited company
Age
8 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite A Ventura House
Ventura Park Road
Tamworth
Staffordshire
B78 3LZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Admitted Attorney / Corporate General Co • South African • Lives in England • Born in Apr 1979
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Oct 1962
Santova International Holdings (Pty) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Santova Logistics Limited
Mr Glen Henry Gerber and Mr Andrew Kenneth Grant Lewis are mutual people.
Active
Santova Express United Kingdom Limited
Mr Glen Henry Gerber and Mr Andrew Kenneth Grant Lewis are mutual people.
Active
Sai Logistics Limited
Mr Andrew Kenneth Grant Lewis is a mutual person.
Active
Santova Corporate Services UK Ltd
Mr Andrew Kenneth Grant Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 11 Feb 2020
Application To Strike Off
5 Years Ago on 29 Jan 2020
Mr Robert Antony Heeley Appointed
5 Years Ago on 2 Oct 2019
Mr Andrew Kenneth Grant Lewis Appointed
5 Years Ago on 30 Sep 2019
David Charles Edley Resigned
5 Years Ago on 30 Sep 2019
David Charles Edley Resigned
5 Years Ago on 30 Sep 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Santova International Holdings (Pty) Ltd (PSC) Appointed
5 Years Ago on 10 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 18 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2020
Application to strike the company off the register
Submitted on 29 Jan 2020
Appointment of Mr Robert Antony Heeley as a secretary on 2 October 2019
Submitted on 15 Oct 2019
Appointment of Mr Andrew Kenneth Grant Lewis as a director on 30 September 2019
Submitted on 3 Oct 2019
Termination of appointment of David Charles Edley as a director on 30 September 2019
Submitted on 1 Oct 2019
Termination of appointment of David Charles Edley as a secretary on 30 September 2019
Submitted on 1 Oct 2019
Confirmation statement made on 11 September 2019 with no updates
Submitted on 16 Sep 2019
Notification of Santova International Holdings (Pty) Ltd as a person with significant control on 10 September 2019
Submitted on 13 Sep 2019
Withdrawal of a person with significant control statement on 13 September 2019
Submitted on 13 Sep 2019
Repayment History
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