Company number 08969546
Status Active - Proposal to Strike off
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address UNIT 5, 25-27 THE BURROUGHS, LONDON, ENGLAND, NW4 4AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SANICA LIMITED are www.sanica.co.uk, and www.sanica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sanica Limited is a Private Limited Company.
The company registration number is 08969546. Sanica Limited has been working since 01 April 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Sanica Limited is Unit 5 25 27 The Burroughs London England Nw4 4ar. . KOZAN, Enver Adem is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 April 2014
Appointed Date: 01 April 2014
64 years old
Persons With Significant Control
Enver Adem Kozan
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suukru Keles
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANICA LIMITED Events
13 May 2017
Voluntary strike-off action has been suspended
14 Mar 2017
First Gazette notice for voluntary strike-off
03 Mar 2017
Application to strike the company off the register
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 6 more events
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
07 May 2014
Appointment of Enver Adem Kozan as a director
07 May 2014
Termination of appointment of Michael Holder as a director
07 May 2014
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 May 2014
01 Apr 2014
Incorporation
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Model articles adopted