SANAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSANAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08177303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SANAL LIMITED located?

    Registered Office Address
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for SANAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SANAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of David Douglas Dongworth as a director on Oct 09, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Julia Anne Hoyle as a director on Aug 12, 2014

    1 pagesTM01

    Appointment of Mr David Douglas Dongworth as a director on Aug 11, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of New Cavendish Sports Management Limited as a director

    1 pagesTM01

    Termination of appointment of Muriel Pousse as a director

    1 pagesTM01

    Appointment of Ms Julia Anne Hoyle as a director

    2 pagesAP01

    Appointment of New Cavendish Sports Management Limited as a director

    2 pagesAP02

    Appointment of Jd Secretariat Limited as a secretary

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SANAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    59292030001
    DONGWORTH, David Douglas
    Ravenscourt Grove
    RM12 6HH Hornchurch
    60
    Essex
    United Kingdom
    Director
    Ravenscourt Grove
    RM12 6HH Hornchurch
    60
    Essex
    United Kingdom
    United KingdomBritish14401230001
    HOYLE, Julia Anne
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    United KingdomBritish141228270015
    POUSSE, Muriel Denise, Ms.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    United KingdomFrench148180720001
    NEW CAVENDISH SPORTS MANAGEMENT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07632766
    171336150001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0