SANIA TRADING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 6DZ

Company number 07417828
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 6 SHIRLEY MOOR, KENTS HILL, MILTON KEYNES, ENGLAND, MK7 6DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 59D Aylesbury Street, C/O Cephas Consultants Bletchley Milton Keynes MK2 2BH England to 6 Shirley Moor Kents Hill Milton Keynes MK7 6DZ on 24 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SANIA TRADING LIMITED are www.saniatrading.co.uk, and www.sania-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Sania Trading Limited is a Private Limited Company. The company registration number is 07417828. Sania Trading Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Sania Trading Limited is 6 Shirley Moor Kents Hill Milton Keynes England Mk7 6dz. . ALI, Mubarak is a Director of the company. Director ALI, Ayesha has been resigned. Director FAROOQ, Nadeem has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ALI, Mubarak
Appointed Date: 25 October 2010
51 years old

Resigned Directors

Director
ALI, Ayesha
Resigned: 30 September 2014
Appointed Date: 25 October 2010
45 years old
Director
FAROOQ, Nadeem
Resigned: 30 September 2014
Appointed Date: 25 October 2010
47 years old

Persons With Significant Control

Mr Mubarak Ali
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SANIA TRADING LIMITED Events

19 Dec 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Registered office address changed from 59D Aylesbury Street, C/O Cephas Consultants Bletchley Milton Keynes MK2 2BH England to 6 Shirley Moor Kents Hill Milton Keynes MK7 6DZ on 24 October 2016
02 Sep 2016
Accounts for a dormant company made up to 31 October 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
04 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
...
... and 17 more events
18 Apr 2011
Registered office address changed from 6 Shirley Moor Kents Hill Milton Keynes Bucks MK7 6DZ England on 18 April 2011
11 Feb 2011
Particulars of a mortgage or charge / charge no: 2
11 Feb 2011
Particulars of a mortgage or charge / charge no: 3
05 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Oct 2010
Incorporation

SANIA TRADING LIMITED Charges

1 February 2011
Bill of sale
Delivered: 11 February 2011
Status: Satisfied on 22 August 2013
Persons entitled: First Merchant Finance PLC
Description: Trade fixtures and fittings BEING64 7' high metal shelving…
1 February 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 22 August 2013
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 22 August 2013
Persons entitled: First Merchant Finance PLC
Description: L/H 29 stratford road wolverton milton keynes, see image…

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