Sanco Enterprises (Uk) Limited
- Dissolved
- Incorporated on 20 Nov 2007
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Sanco Enterprises (Uk) Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Sanco Enterprises (Uk) Limited is currently in dissolved status and it was incorporated on 20 Nov 2007 (16 years 10 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sanco Enterprises (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Reda Karaktinaviciute | Director | 25 Oct 2012 | Greek | Active |
| 2 | Emmanouel Lidis | Secretary | 25 Oct 2012 | - | Resigned 2 Apr 2019 |
| 3 | Maurice John Hill | Secretary | 20 May 2009 | British | Resigned 25 Oct 2012 |
| 4 | Hamish Macvinish Barbour | Director | 20 May 2009 | British | Resigned 25 Oct 2012 |
| 5 | Eusebio Michael Francisco Fernandes | Secretary | 20 Nov 2007 | British | Resigned 20 May 2009 |
| 6 | Gavin Anthony Fernandes | Director | 20 Nov 2007 | British | Resigned 20 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs. Reda Karaktinaviciute Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 13 Jul 2017 | Greek | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sanco Enterprises (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 8 Aug 2023 | Download PDF |
| 2 | Accounts - Dormant | 30 Nov 2022 | Download PDF |
| 3 | Gazette - Filings Brought Up To Date | 3 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 2 Sep 2022 | Download PDF |
| 5 | Gazette - Notice Compulsory | 9 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 17 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 9 Jul 2020 | Download PDF 4 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 28 Apr 2020 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 30 Dec 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 14 Jun 2019 | Download PDF 4 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 30 Nov 2018 | Download PDF 2 Pages |
| 15 | Gazette - Filings Brought Up To Date | 8 Aug 2018 | Download PDF 1 Pages |
| 16 | Gazette - Notice Compulsory | 7 Aug 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 2 Aug 2018 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 30 Nov 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 29 Jun 2017 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 1 Dec 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2016 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 1 Dec 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 29 Sep 2015 | Download PDF 2 Pages |
| 26 | Gazette - Filings Brought Up To Date | 29 Sep 2015 | Download PDF 1 Pages |
| 27 | Gazette - Notice Compulsory | 15 Sep 2015 | Download PDF 1 Pages |
| 28 | Gazette - Filings Brought Up To Date | 22 Oct 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 4 Pages |
| 30 | Gazette - Notice Compulsary | 16 Sep 2014 | Download PDF 1 Pages |
| 31 | Gazette - Filings Brought Up To Date | 14 Dec 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 12 Dec 2013 | Download PDF 2 Pages |
| 34 | Gazette - Notice Compulsary | 22 Oct 2013 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 4 Sep 2013 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 30 Nov 2012 | Download PDF 2 Pages |
| 37 | Gazette - Filings Brought Up To Date | 27 Oct 2012 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 25 Oct 2012 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 25 Oct 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name | 25 Oct 2012 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name | 25 Oct 2012 | Download PDF 2 Pages |
| 43 | Gazette - Notice Compulsary | 18 Sep 2012 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 3 May 2012 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 1 Dec 2010 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2010 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 3 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 10 Dec 2008 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 20 May 2008 | Download PDF 3 Pages |
| 57 | Address - Legacy | 16 May 2008 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 20 Nov 2007 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||