Dissolved 2015-04-14
Company Information for SANEO LTD
LONDON, ENGLAND, N3,
|
Company Registration Number
03818953
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
SANEO LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 03818953 | |
---|---|---|
Date formed | 1999-08-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 20:17:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INCORPORATE SECRETARIAT LIMITED |
||
CLAUDE AMMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN IVAN HOLLANDER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATBARA MEDICAL LIMITED | Nominated Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
EPM MAESTRO LIMITED | Nominated Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
COUGAR EXPRESS LIMITED | Nominated Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
BEST4GIFTS LTD | Nominated Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2014-04-01 | |
360 CAFE LIMITED | Nominated Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2013-12-10 | |
GLOBAL PLANNING LIMITED | Nominated Secretary | 2007-06-28 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
CYMA LIMITED | Nominated Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
INNOVATING PRACTICE LIMITED | Nominated Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2013-08-13 | |
DIGITALL LIMITED | Nominated Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
LME ENGINEERING LTD | Nominated Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
T.D. INSPECTION AND TESTING LIMITED | Nominated Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-04-03 | |
CELESTIAL LTD | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
WINCHESTER OIL & GAS CONSULTANCY LIMITED | Nominated Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-16 | |
STUDIO LONDON LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-03-04 | |
SOVEREIGN SYSTEMS LIMITED | Nominated Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
BACON PIPELINE INSPECTION LTD | Nominated Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
MANZONI EDITORE LTD | Nominated Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-11-25 | |
SAFETY CASE AUTHORING LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
NSL DESIGN LTD | Nominated Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
LIH SOLUTIONS LTD | Nominated Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
PRO-RIGHT PROMOTIONS LIMITED | Nominated Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2014-01-21 | |
MANOR INDUSTRIES LIMITED | Nominated Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-09-27 | |
PIEZOTEST LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
INTERACTIVE COMMUNICATIONS SERVICES LIMITED | Nominated Secretary | 2006-04-13 | CURRENT | 1996-09-25 | Liquidation | |
ONYX INNOVATION UK LIMITED | Nominated Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Liquidation | |
STRATEGIC UK LAND LTD | Nominated Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-02-21 | |
CAPITAL DISTRIBUTION LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2003-09-17 | Dissolved 2017-10-16 | |
BALANS INCORPORATED LIMITED | Nominated Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-07-08 | |
X-GEN COMMUNICATIONS LIMITED | Nominated Secretary | 2005-11-17 | CURRENT | 2001-04-19 | Dissolved 2013-11-26 | |
SUNSET IN THE TROPICS LTD | Nominated Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
DAVID POWELL AND ASSOCIATES LTD | Nominated Secretary | 2005-10-18 | CURRENT | 2003-07-17 | Dissolved 2016-01-19 | |
ALAMEDA GLOBAL CONSULTING LIMITED | Nominated Secretary | 2005-08-03 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
FORMULA 10 LIMITED | Nominated Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Dissolved 2014-08-14 | |
PEER ESTATES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
CEC & FINANCE LTD | Nominated Secretary | 2005-02-28 | CURRENT | 1995-05-24 | Active | |
STANDFORD DEVELOPMENTS LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
UK STUDY INTERNATIONAL LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-31 | |
WALDEN TECHNOLOGY LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2013-09-10 | |
M.E.K. INTERNATIONAL LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-10-30 | Dissolved 2017-12-12 | |
M.E.K. INTERNATIONAL GROUP LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED | Nominated Secretary | 2003-07-10 | CURRENT | 1996-11-05 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLAUDE AMMANN / 09/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
88(2)R | AD 30/11/01--------- £ SI 8000@1=8000 £ IC 2000/10000 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/99--------- £ SI 1999@1=1999 £ IC 1/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANEO LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SANEO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |