SANAA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SANAA LOGISTICS LIMITED
COMPANY NUMBER
12335984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
27/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
27/11/2019
11/01/2021
SANAA GENERAL TRADING LTD
LONDON
CM20 3HF
51 Vicarage Wood
HARLOW
CM20 3HF
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 |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANAA LOGISTICS 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 SANAA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANAA LOGISTICS 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 |
|---|---|---|---|---|
|
01/12/2019 - Present (5years) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
27/11/2019 - 01/12/2020 (1years) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2019 - 01/12/2019 (0 months) 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 |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 11/11/2021 | New Board Member Alex Williams (928790806) Appointed |
| 09/11/2021 | New Board Member Alex Williams (928911141) Appointed |
| 09/11/2021 | New Board Member Alex Williams (928911141) Appointed |
| 09/11/2021 | New Board Member Alex Williams (928911141) Appointed |
| 06/11/2021 | Rodrigue Rasaac Diomande (927785139) has left the board |
| 06/11/2021 | Rodrigue Rasaac Diomande (927785139) has left the board |
| 26/06/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Rodrigue Rasaac Diomande (927834475) Appointed |
| 12/01/2021 | Abdul Salam Odiprakodi (926478338) has left the board |
| 12/01/2021 | Change in Reg. Office |
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