| Company Name | Sanko (Holdings) Limited |
|---|---|
| Director | Jitendra Hargovind Sanghani |
| Company Status | Dissolved |
| Company Number | 02856793 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1993(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jitendra Hargovind Sanghani |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Greengates 21 Loom Lane Radlett Hertfordshire WD7 8AA |
| Secretary Name | Visuvanathar Selvanathan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 176 Ellerdine Road Hounslow Middlesex TW3 2PX |
| Director Name | Arif Mapara |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | 10 Haywood Park Chorleywood Rickmansworth Hertfordshire WD3 5DR |
| Director Name | Jagdeep Tandon |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Secretary Name | Mr Jitendra Hargovind Sanghani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 February 1998) |
| Role | Company Director |
| Correspondence Address | Greengates 21 Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Assign Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Current Liabilities | £68 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 February 2004 | Dissolved (1 page) |
|---|---|
| 21 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Declaration of solvency (3 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 486 honeypot lane stanmore middlesex HA7 1LQ (1 page) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 20 October 1997 | Return made up to 16/09/97; full list of members (7 pages) |
| 15 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 September 1996 | Return made up to 16/09/96; no change of members (5 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 15 November 1995 | Return made up to 22/09/95; no change of members (4 pages) |