| Company Name | SAAN Co UK Ltd |
|---|---|
| Director | Rozi Saleem |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04328173 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Mrs Rozi Saleem |
|---|---|
| Status | Current |
| Appointed | 07 November 2016(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Tanyard Drive Hale Barns Altrincham WA15 0BS |
| Director Name | Mrs Rozi Saleem |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2022(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Tanyard Drive Hale Barns Altrincham WA15 0BS |
| Director Name | Mr Malik Mohammed Saleem |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 25 October 2022) |
| Role | Fruit & Veg Importer |
| Country of Residence | England |
| Correspondence Address | 20 Tanyard Drive Halebarns Altrincham Cheshire WA5 0BS |
| Secretary Name | Mr Malik Mohammad Saleem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 15 January 2002) |
| Role | Fruit & Veg Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Ridge Drive Hale Barns Altrincham Cheshire WA15 0JE |
| Secretary Name | Rozi Saleem |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 January 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 03 November 2016) |
| Role | Company Director |
| Correspondence Address | 20 Tanyard Drive Halebarns Altrincham Cheshire WA5 0BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 07 867770980 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 20 Tanyard Drive Hale Barns Altrincham WA15 0BS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,558 |
| Cash | £13,728 |
| Current Liabilities | £53,146 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 26 December 2022 (overdue) |
Filing History
| 23 February 2023 | Cessation of Malik Mohammed Saleem as a person with significant control on 23 February 2023 (1 page) |
|---|---|
| 23 February 2023 | Termination of appointment of Rozi Saleem as a secretary on 23 February 2023 (1 page) |
| 23 February 2023 | Termination of appointment of Rozi Saleem as a director on 23 February 2023 (1 page) |
| 9 December 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2022 | Termination of appointment of Malik Mohammed Saleem as a director on 25 October 2022 (1 page) |
| 15 November 2022 | Registered office address changed from Office A.1 New Smithfield Market Whitworth Street East Openshaw Manchester M11 2WJ England to 20 Tanyard Drive Hale Barns Altrincham WA15 0BS on 15 November 2022 (1 page) |
| 15 November 2022 | Application to strike the company off the register (1 page) |
| 11 November 2022 | Appointment of Mrs Rozi Saleem as a director on 11 November 2022 (2 pages) |
| 25 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 8 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 16 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from Stall A.1 New Smithfield Market Whitworth Street East Openshaw Manchester M11 2WJ to Office A.1 New Smithfield Market Whitworth Street East Openshaw Manchester M11 2WJ on 5 November 2019 (1 page) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2016 | Appointment of Mrs Rozi Saleem as a secretary on 7 November 2016 (2 pages) |
| 7 November 2016 | Appointment of Mrs Rozi Saleem as a secretary on 7 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Rozi Saleem as a secretary on 3 November 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Rozi Saleem as a secretary on 3 November 2016 (1 page) |
| 25 October 2016 | Director's details changed for Mr Malik Mohammad Saleem on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Malik Mohammad Saleem on 25 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 20 October 2016 | Director's details changed for Mr Malik Mohammad Saleem on 19 October 2016 (2 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Director's details changed for Mr Malik Mohammad Saleem on 19 October 2016 (2 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Director's details changed for Mr Malik Mohammad Saleem on 18 July 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Malik Mohammad Saleem on 18 July 2014 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 January 2013 | Director's details changed for Malik Mohammad Saleem on 1 November 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Malik Mohammad Saleem on 1 November 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Malik Mohammad Saleem on 1 November 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 8 March 2011 | Annual return made up to 23 November 2010 (15 pages) |
| 8 March 2011 | Annual return made up to 23 November 2010 (15 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 14 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 11 February 2010 | Annual return made up to 23 November 2009 (10 pages) |
| 11 February 2010 | Annual return made up to 23 November 2009 (10 pages) |
| 8 February 2010 | Director's details changed for Malik Mohammad Saleem on 25 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Rozi Saleem on 25 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Malik Mohammad Saleem on 25 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Rozi Saleem on 25 January 2010 (2 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 23 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 23 January 2009 | Return made up to 23/11/08; full list of members (6 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 28 elm ridge drive hale barns altrincham cheshire WA15 0JE (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 28 elm ridge drive hale barns altrincham cheshire WA15 0JE (1 page) |
| 21 February 2008 | Return made up to 23/11/07; no change of members (6 pages) |
| 21 February 2008 | Return made up to 23/11/07; no change of members (6 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 8 March 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 2 February 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 4 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 13 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 13 September 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 28 elm ridge drive halebarns altrincham cheshire WA15 0JE (1 page) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 28 elm ridge drive halebarns altrincham cheshire WA15 0JE (1 page) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Incorporation (11 pages) |
| 23 November 2001 | Incorporation (11 pages) |