SANI INTERNATIONAL LIMITED - SOUTHGATE
Company Profile | Company Filings |
Overview
SANI INTERNATIONAL LIMITED is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SANI INTERNATIONAL LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522905. The accounts status is TOTAL EXEMPTION FULL.
SANI INTERNATIONAL LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522905. The accounts status is TOTAL EXEMPTION FULL.
SANI INTERNATIONAL LIMITED - SOUTHGATE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SOLAR HOUSE
SOUTHGATE
LONDON
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOROTHEE PEGGY MOUTAFIS | Jun 1975 | French | Director | 2016-12-13 | CURRENT |
MR GEORGIOS MOUTAFIS | Apr 1972 | Greek | Director | 2016-12-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Georgios Moutafis | 2016-12-13 | 4/1972 | Southgate | Ownership of shares 25 to 50 percent |
Mrs Dorothee Peggy Moutafis | 2016-12-13 | 6/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sani International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £100 Cash £100 equity |
Sani International Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-12-2017 | £100 Cash £100 equity |