SANIA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04579674

Incorporation date

31/10/2002

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

14/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2011

Return of final meeting in a creditors' voluntary winding up

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28/11/2010

Registered office address changed from 1 Canalside Close Goscote Walsall West Midlands WS3 2NZ on 2010-11-29

View PDF (2 pages)

25/11/2010

Statement of affairs with form 4.19

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25/11/2010

Resolutions

View PDF (1 pages)

25/11/2010

Appointment of a voluntary liquidator

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08/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

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08/02/2010

Director's details changed for Safeen Akhtar on 2009-10-31

View PDF (2 pages)

08/02/2010

Director's details changed for Majid Zeb on 2009-10-31

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07/02/2009

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 19/11/2008 from 1 canalside close goscote walsall west midlands WS4 2NZ

View PDF (1 pages)

18/11/2008

Location of register of members

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18/11/2008

Location of debenture register

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27/01/2008

Accounting reference date extended from 30/11/07 to 20/03/08

View PDF (1 pages)

17/01/2008

Return made up to 01/11/07; no change of members

View PDF (6 pages)

25/11/2007

New director appointed

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19/07/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

08/06/2006

Particulars of mortgage/charge

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05/03/2006

Registered office changed on 06/03/06 from: 66 mellish road walsall west midlands WS4 2EB

View PDF (1 pages)

06/12/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

07/12/2004

Registered office changed on 08/12/04 from: 120 caldmore road caldmore walsall west midlands WS1 3RF

View PDF (1 pages)

28/10/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

13/09/2004

Return made up to 01/11/03; full list of members

View PDF (6 pages)

23/08/2004

Strike-off action suspended

View PDF (1 pages)

24/05/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (1 pages)

13/01/2003

Registered office changed on 14/01/03 from: 120 caldmore road walsall west midlands WS5

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/10/2002

Incorporation

View PDF (14 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Akhtar, Safeen	Director	05/11/2007 - Present	2
Brewer, Kevin Michael	Director	01/11/2002 - 01/11/2002	1501
Zeb, Majid	Director	06/01/2003 - Present	2
Brewer, Suzanne	Secretary	01/11/2002 - 01/11/2002	934
Arshad, Mohammed	Secretary	06/01/2003 - 29/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About SANIA INTERNATIONAL LIMITED

SANIA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 3 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 SANIA INTERNATIONAL LIMITED?

SANIA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 14/02/2012.

Where is SANIA INTERNATIONAL LIMITED located?

SANIA INTERNATIONAL LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does SANIA INTERNATIONAL LIMITED do?

SANIA INTERNATIONAL LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for SANIA INTERNATIONAL LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.