SANKO ENTERPRISE HOLDING LTD
| Status | DISSOLVED |
| Company No. | 09301780 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2014 |
| Age | 9 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2020 |
| Years | 3 years, 6 months, 11 days |
SUMMARY
SANKO ENTERPRISE HOLDING LTD is an dissolved private limited company with number 09301780. It was incorporated 9 years, 6 months, 7 days ago, on 07 November 2014 and it was dissolved 3 years, 6 months, 11 days ago, on 03 November 2020. The company address is Craven House 40-44 Uxbridge Road Craven House 40-44 Uxbridge Road, London, W5 2BS, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Dec 2018
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Termination director company with name termination date
Date: 30 Dec 2018
Action Date: 30 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-30
Officer name: Li-Chu Li
Documents
Appoint person director company with name date
Date: 30 Dec 2018
Action Date: 30 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-30
Officer name: Mr. Gerhard Setnicka
Documents
Confirmation statement with updates
Date: 01 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 14 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Li-Chu Li
Appointment date: 2017-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-14
Officer name: Robert Zapfel
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Termination secretary company with name termination date
Date: 03 Nov 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-26
Officer name: Sealiner Limited
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Zapfel
Appointment date: 2016-10-25
Documents
Termination director company with name termination date
Date: 26 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hubert Wetschnig
Termination date: 2016-10-25
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Gazette filings brought up to date
Date: 02 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-29
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Documents
Appoint corporate secretary company with name date
Date: 25 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sanco Dataform Ltd
Appointment date: 2016-03-01
Documents
Change account reference date company current extended
Date: 25 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
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