SANAPLUS LIMITED

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SANAPLUS LIMITED

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Key Data

Status

Dissolved

Company No.

03072717

Incorporation date

26/06/1995

Size

Dormant

Contacts

Registered address

Registered address

Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BSCopy
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Latest events (Record since 26/06/1995)
dot icon17/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2016
First Gazette notice for voluntary strike-off
dot icon21/07/2016
Application to strike the company off the register
dot icon03/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon24/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/09/2015
Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 2015-09-24
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon24/09/2014
Resolutions
dot icon17/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon26/11/2013
Termination of appointment of Anne Masset as a secretary
dot icon09/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/01/2013
Resolutions
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/09/2012
Resolutions
dot icon27/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/09/2011
Resolutions
dot icon04/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon04/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon04/07/2010
Director's details changed for Peggy Penninckx on 2010-06-27
dot icon09/02/2010
Resolutions
dot icon09/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/07/2009
Resolutions
dot icon30/06/2009
Return made up to 27/06/09; full list of members
dot icon30/06/2008
Return made up to 27/06/08; full list of members
dot icon03/02/2008
Resolutions
dot icon03/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/07/2007
Certificate of change of name
dot icon11/07/2007
Return made up to 27/06/07; full list of members
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/09/2006
Resolutions
dot icon13/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/07/2006
Return made up to 27/06/06; full list of members
dot icon06/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/11/2005
Resolutions
dot icon02/11/2005
Return made up to 27/06/05; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/08/2004
Return made up to 27/06/04; full list of members
dot icon13/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/08/2003
Return made up to 27/06/03; full list of members
dot icon01/01/2003
Total exemption small company accounts made up to 2001-12-31
dot icon01/09/2002
Return made up to 27/06/02; full list of members
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/07/2001
Return made up to 27/06/01; full list of members
dot icon17/09/2000
Accounts for a small company made up to 1999-12-31
dot icon23/07/2000
Return made up to 27/06/00; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1998-12-31
dot icon05/07/1999
Return made up to 27/06/99; full list of members
dot icon08/12/1998
Ad 25/11/98--------- £ si 12348@1=12348 £ ic 2/12350
dot icon08/12/1998
£ nc 1000/12350 25/11/98
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon29/11/1998
Accounts for a small company made up to 1997-12-31
dot icon20/07/1998
Return made up to 27/06/98; full list of members
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon21/07/1997
Return made up to 27/06/97; full list of members
dot icon13/01/1997
Accounts for a dormant company made up to 1995-12-31
dot icon30/12/1996
Resolutions
dot icon17/07/1996
Return made up to 27/06/96; full list of members
dot icon16/02/1996
Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar herts EN6 5BS
dot icon11/02/1996
Secretary resigned
dot icon11/02/1996
Director resigned
dot icon11/02/1996
New secretary appointed
dot icon11/02/1996
New director appointed
dot icon30/01/1996
Delivery ext'd 3 mth 31/12/95
dot icon28/12/1995
Accounting reference date notified as 31/12
dot icon26/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nieuwhoff, Aart Jan, Mr.
Director
27/06/1995 - 07/12/1995
3
Masset, Anne
Secretary
07/12/1995 - 27/11/2013
-
Penninckx, Peggy
Director
07/12/1995 - Present
-
DNA HOLDING LIMITED
Corporate Secretary
27/06/1995 - 07/12/1995
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SANAPLUS LIMITED

SANAPLUS LIMITED is an(a) Dissolved company incorporated on 26/06/1995 with the registered office located at Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANAPLUS LIMITED?

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SANAPLUS LIMITED is currently Dissolved. It was registered on 26/06/1995 and dissolved on 17/10/2016.

Where is SANAPLUS LIMITED located?

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SANAPLUS LIMITED is registered at Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BS.

What does SANAPLUS LIMITED do?

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SANAPLUS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SANAPLUS LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.