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Company Information for

SANEX LOGISTICS LLP

OFFICE B3, BIRMINGHAM, B3,
Company Registration Number
OC331137
Limited Liability Partnership
Dissolved

Dissolved 2014-05-06

Company Overview

About Sanex Logistics Llp
SANEX LOGISTICS LLP was founded on 2007-09-06 and had its registered office in Office B3. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
SANEX LOGISTICS LLP
 
Legal Registered Office
OFFICE B3
BIRMINGHAM
 
Filing Information
Company Number OC331137
Date formed 2007-09-06
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 21:39:39
Primary Source:Companies House
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Company Officers of SANEX LOGISTICS LLP

Current Directors
Officer Role Date Appointed
ADVANCE DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-09-06
TRADE INVEST SYSTEM LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADVANCE DEVELOPMENTS LIMITED DIMALIR SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2008-02-06 CURRENT 2008-02-06 Dissolved 2016-05-24
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ADVANCE DEVELOPMENTS LIMITED ANSA LIFESCIENCES LLP Limited Liability Partnership (LLP) Designated Member 2007-12-20 CURRENT 2007-12-20 Dissolved 2017-02-21
ADVANCE DEVELOPMENTS LIMITED BALTMANN TRADE LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Dissolved 2014-07-08
ADVANCE DEVELOPMENTS LIMITED WESTRA TRADE LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
ADVANCE DEVELOPMENTS LIMITED SKYLEAD LLP Limited Liability Partnership (LLP) Designated Member 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
ADVANCE DEVELOPMENTS LIMITED BIMROS ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2007-09-12 CURRENT 2007-09-12 Dissolved 2016-12-20
ADVANCE DEVELOPMENTS LIMITED SOBERT SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2007-09-12 CURRENT 2007-09-12 Dissolved 2017-02-21
ADVANCE DEVELOPMENTS LIMITED GISTER DEVELOPMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-09-11 CURRENT 2007-09-12 Dissolved 2017-02-21
ADVANCE DEVELOPMENTS LIMITED FILDON LLP Limited Liability Partnership (LLP) Designated Member 2007-09-03 CURRENT 2007-09-03 Dissolved 2017-02-07
ADVANCE DEVELOPMENTS LIMITED KARION SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2007-08-20 CURRENT 2007-08-20 Dissolved 2016-03-29
ADVANCE DEVELOPMENTS LIMITED GLENON CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
ADVANCE DEVELOPMENTS LIMITED RITEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-01-28
ADVANCE DEVELOPMENTS LIMITED LBK SOLUTIONS LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-02-03
ADVANCE DEVELOPMENTS LIMITED VIST TRADE LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Dissolved 2016-07-05
ADVANCE DEVELOPMENTS LIMITED NAMTEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Dissolved 2016-11-29
ADVANCE DEVELOPMENTS LIMITED BTB INVEST LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
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ADVANCE DEVELOPMENTS LIMITED XTN SYSTEM LLP Limited Liability Partnership (LLP) Designated Member 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-12-17
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ADVANCE DEVELOPMENTS LIMITED COLMONAR LLP Limited Liability Partnership (LLP) Designated Member 2005-08-16 CURRENT 2005-08-16 Dissolved 2015-12-15
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ADVANCE DEVELOPMENTS LIMITED PRN SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2005-06-04 CURRENT 2005-06-04 Dissolved 2016-11-15
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ADVANCE DEVELOPMENTS LIMITED TIROM FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2005-06-04 CURRENT 2005-06-04 Active - Proposal to Strike off
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ADVANCE DEVELOPMENTS LIMITED ADANON LINE LLP Limited Liability Partnership (LLP) Designated Member 2004-11-26 CURRENT 2004-11-26 Dissolved 2016-05-10
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TRADE INVEST SYSTEM LIMITED GREAT WESTERN SUPPLY LLP Limited Liability Partnership (LLP) Designated Member 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED LABENA INVEST LLP Limited Liability Partnership (LLP) Designated Member 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-09-23
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TRADE INVEST SYSTEM LIMITED QUERTA ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2007-02-17 CURRENT 2007-02-17 Dissolved 2015-09-29
TRADE INVEST SYSTEM LIMITED RAILWAY BALTICA LLP Limited Liability Partnership (LLP) Designated Member 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-03-07
TRADE INVEST SYSTEM LIMITED ZELVERO CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2006-12-21 CURRENT 2006-12-21 Dissolved 2018-02-13
TRADE INVEST SYSTEM LIMITED ARGOS INVEST ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-07 CURRENT 2006-12-07 Dissolved 2015-08-04
TRADE INVEST SYSTEM LIMITED VOXLER INVEST LLP Limited Liability Partnership (LLP) Designated Member 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-03-11
TRADE INVEST SYSTEM LIMITED LINZOR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-11-24 CURRENT 2006-11-24 Dissolved 2017-05-02
TRADE INVEST SYSTEM LIMITED ARTESNO TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-11-24 CURRENT 2006-11-24 Active
TRADE INVEST SYSTEM LIMITED NTS ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2006-11-24 CURRENT 2006-11-24 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED LAWTER INVEST LLP Limited Liability Partnership (LLP) Designated Member 2006-11-24 CURRENT 2006-11-24 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED TRESLOP INVEST LLP Limited Liability Partnership (LLP) Designated Member 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-01-17
TRADE INVEST SYSTEM LIMITED GRETLEX ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-06-26
TRADE INVEST SYSTEM LIMITED LONWERO TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-11-06 CURRENT 2006-11-06 Dissolved 2016-07-26
TRADE INVEST SYSTEM LIMITED PORETON ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-10-09 Dissolved 2015-02-17
TRADE INVEST SYSTEM LIMITED PORWEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-10-09 Dissolved 2015-05-19
TRADE INVEST SYSTEM LIMITED ASRET CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2006-10-09 CURRENT 2006-10-09 Dissolved 2016-12-13
TRADE INVEST SYSTEM LIMITED NEVERT TRADING LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-05-06
TRADE INVEST SYSTEM LIMITED VELNAR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Dissolved 2015-04-14
TRADE INVEST SYSTEM LIMITED ALTERAN CONSULT LLP Limited Liability Partnership (LLP) Designated Member 2006-09-01 CURRENT 2006-09-01 Dissolved 2018-02-20
TRADE INVEST SYSTEM LIMITED NOSVEX TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-03 CURRENT 2006-08-03 Dissolved 2014-05-06
TRADE INVEST SYSTEM LIMITED SOURET TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-08-03 CURRENT 2006-08-03 Active
TRADE INVEST SYSTEM LIMITED FOSTEKO INVEST LLP Limited Liability Partnership (LLP) Designated Member 2006-07-31 CURRENT 2006-07-31 Dissolved 2014-10-14
TRADE INVEST SYSTEM LIMITED TRANSATLANTIC FOOD INDUSTRIES LLP Limited Liability Partnership (LLP) Designated Member 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED LASPER ALLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED SAWETOR TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-07-28 CURRENT 2006-07-28 Dissolved 2014-04-08
TRADE INVEST SYSTEM LIMITED STRADA LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
TRADE INVEST SYSTEM LIMITED EUROPACK TRADE LLP Limited Liability Partnership (LLP) Designated Member 2006-01-12 CURRENT 2007-01-17 Dissolved 2015-09-01

More director information

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.

DateDocument TypeDocument Description
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2012-12-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-07LLAR01ANNUAL RETURN MADE UP TO 06/09/12
2011-10-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12LLAR01ANNUAL RETURN MADE UP TO 06/09/11
2011-10-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRADE INVEST SYSTEM LIMITED / 06/09/2011
2011-10-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ADVANCE DEVELOPMENTS LIMITED / 06/09/2011
2010-10-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20LLAR01ANNUAL RETURN MADE UP TO 06/09/10
2010-02-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17LLP363ANNUAL RETURN MADE UP TO 06/09/09
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15LLP363ANNUAL RETURN MADE UP TO 06/09/08
2007-09-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SANEX LOGISTICS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANEX LOGISTICS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANEX LOGISTICS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SANEX LOGISTICS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SANEX LOGISTICS LLP
Trademarks
We have not found any records of SANEX LOGISTICS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANEX LOGISTICS LLP. 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 (None Supplied) as SANEX LOGISTICS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SANEX LOGISTICS LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANEX LOGISTICS LLP 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 SANEX LOGISTICS LLP 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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