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Company Information for SANETINE LTD
6TH FLOOR NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
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Company Registration Number
 06648238 Private Limited Company
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Company Overview
About Sanetine Ltd
SANETINE LTD was founded on 2008-07-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Sanetine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SANETINE LTD | |
| Legal Registered Office | |
| 6TH FLOOR NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE Other companies in SW18 | |
Filing Information
| Company Number | 06648238 | |
|---|---|---|
| Company ID Number | 06648238 | |
| Date formed | 2008-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 10:08:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANETINE LTD
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Companies with same name SANETINE LTD
The following companies were found which have the same name as SANETINE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SANETINE LTD | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 56 Swaffield Road Earlsfield London SW18 3AQ United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 16/07/15 FULL LIST | |
| AR01 | 16/07/14 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOR CHUNG LEUNG / 20/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM FLAT 2 68 CREDITON HILL LONDON NW6 1HR | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, FLAT 2 68 CREDITON HILL, LONDON, NW6 1HR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOR CHUNG LEUNG / 19/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 72 ARTHUR COURT LONDON SW11 5JB UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LEUNG / 21/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 72 ARTHUR COURT, LONDON, SW11 5JB, UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LEUNG / 05/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNA LEUNG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SANETINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-08-16 |
| Petitions | 2018-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against SANETINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANETINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 38,760 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SANETINE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 148,761 |
| Current Assets | 2012-04-01 | £ 210,803 |
| Debtors | 2012-04-01 | £ 62,042 |
| Fixed Assets | 2012-04-01 | £ 179 |
| Shareholder Funds | 2012-04-01 | £ 172,222 |
| Tangible Fixed Assets | 2012-04-01 | £ 179 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SANETINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SANETINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SANETINE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SANETINE LTD | Event Date | 2018-08-08 |
| In the High Court Of Justice case number 005220 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | SANETINE LTD | Event Date | 2018-07-27 |
| In the High Court of Justice (Chancery Division) Companies Court No 5220 of 2018 In the Matter of SANETINE LTD (Company Number 06648238 ) and in the Matter of the Insolvency Act 1986 A Petition to win… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANETINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANETINE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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