SANBAY LIMITED

Hellopages » Greater London » Camden » EC1R 5BY

Company number 01465546
Status Active
Incorporation Date 7 December 1979
Company Type Private Limited Company
Address 109 CLERKENWELL ROAD, LONDON, EC1R 5BY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SANBAY LIMITED are www.sanbay.co.uk, and www.sanbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanbay Limited is a Private Limited Company. The company registration number is 01465546. Sanbay Limited has been working since 07 December 1979. The present status of the company is Active. The registered address of Sanbay Limited is 109 Clerkenwell Road London Ec1r 5by. . MEHTA, Abhaykant Sukhlal is a Director of the company. NAIK, Chandravadan Pragji is a Director of the company. NAIK, Hitendra Ramanlal is a Director of the company. Secretary BRAHMBHATT, Minesh Vishnuprasad has been resigned. Secretary BRAHMBHATT, Vishnuprasad has been resigned. Director BRAHMBHATT, Minesh Vishnuprasad has been resigned. Director BRAHMBHATT, Vishnuprasad has been resigned. Director GAHIR, Narinder Singh has been resigned. Director MEHTA, Abhaykant Sukhlal has been resigned. Director MEHTA, Viraj Abhaykant has been resigned. Director SHAH, Vinodrai Premchand has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
MEHTA, Abhaykant Sukhlal
Appointed Date: 01 August 2011
88 years old
Director
NAIK, Chandravadan Pragji
Appointed Date: 01 August 2011
83 years old
Director
NAIK, Hitendra Ramanlal
Appointed Date: 01 August 2011
65 years old

Resigned Directors

Secretary
BRAHMBHATT, Minesh Vishnuprasad
Resigned: 31 July 2011
Appointed Date: 01 January 2006
Secretary
BRAHMBHATT, Vishnuprasad
Resigned: 05 December 2005
Director
BRAHMBHATT, Minesh Vishnuprasad
Resigned: 31 July 2011
Appointed Date: 01 January 2006
64 years old
Director
BRAHMBHATT, Vishnuprasad
Resigned: 05 December 2005
90 years old
Director
GAHIR, Narinder Singh
Resigned: 31 July 2011
78 years old
Director
MEHTA, Abhaykant Sukhlal
Resigned: 01 August 2005
Appointed Date: 18 April 2000
88 years old
Director
MEHTA, Viraj Abhaykant
Resigned: 25 September 2014
Appointed Date: 01 August 2011
59 years old
Director
SHAH, Vinodrai Premchand
Resigned: 01 May 2001
84 years old

Persons With Significant Control

Mr Abhaykant Sukhlal Mehta
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

SANBAY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10,000
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 85 more events
22 Jan 1987
Return made up to 31/12/85; full list of members
15 Dec 1986
Dissolution discontinued
09 Dec 1986
Full accounts made up to 31 December 1984
09 Dec 1986
Full accounts made up to 31 December 1985
07 Oct 1986
First gazette

SANBAY LIMITED Charges

5 January 1992
Legal charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H 1 and 1A handel parade edgware middlesex t/n ngl 471009.
14 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 stadium street london SW10 and or the proceeds of sale…

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