Sanaa Logistics Limited is a private limited company that can be found at 51 Vicarage Wood, Harlow CM20 3HF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director.
Director Rodrigue D., appointed on 01 December 2019.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320), "other passenger land transport" (SIC: 49390). According to Companies House information there was a name change on 2021-01-11 and their previous name was Sanaa General Trading Ltd.
The last confirmation statement was filed on 2022-11-26 and the date for the subsequent filing is 2023-12-10. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 51 Vicarage Wood |
| Town | Harlow |
| Post code | CM20 3HF |
| Country of origin | United Kingdom |
| Registration Number | 12335984 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Taxi operation |
| Industry | Other passenger land transport |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Alex W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rodrigue D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abdul O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alex W.
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodrigue D.
| Notified on | 1 December 2019 |
| Ceased on | 2 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul O.
| Notified on | 27 November 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sanaa General Trading | January 11, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 4 619 | 4 919 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 4 620 | 4 920 |
| Net Current Assets Liabilities | 4 619 | 4 919 |
| Total Assets Less Current Liabilities | 4 619 | 4 919 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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