SAIN TRANSFERS LTD

Key Data

Status

Dissolved

Company No.

15130329

Incorporation date

11/09/2023

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2023)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2025

Application to strike the company off the register

View PDF (1 pages)

11/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2025

Cessation of Furwa Rafiq Shah as a person with significant control on 2025-01-01

View PDF (1 pages)

10/10/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

11/09/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Syed Ali Imran Naqvi	Director	11/09/2023 - Present	-
Shah, Firwa Rafiq	Secretary	11/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAIN TRANSFERS LTD

SAIN TRANSFERS LTD is an(a) Dissolved company incorporated on 11/09/2023 with the registered office located at 5 The Turnstones, Watford WD25 9SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAIN TRANSFERS LTD?

SAIN TRANSFERS LTD is currently Dissolved. It was registered on 11/09/2023 and dissolved on 20/01/2026.

Where is SAIN TRANSFERS LTD located?

SAIN TRANSFERS LTD is registered at 5 The Turnstones, Watford WD25 9SB.

What does SAIN TRANSFERS LTD do?

SAIN TRANSFERS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for SAIN TRANSFERS LTD?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.