SANIKEM LIMITED
Company is dissolved
General Information
NAME
SANIKEM LIMITED
COMPANY NUMBER
05035235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
05/02/2004
(20 years and 10 months old)
WEBSITE
www.sanikem.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
29/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF16 6AU
11 Hare Farm Close
Leeds
West Yorkshire
LS12 5QD
PO Box 95
HECKMONDWIKE
WF16 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANIKEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANIKEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANIKEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Zaid Najjar (910109838) has left the board |
| 24/01/2020 | New Company Secretary Awni Nizar Al Najjar (926637115) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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