About

Registered Number: 08614383
Date of Incorporation: 18/07/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (8 years and 2 months ago)
Registered Address: Technology House, 151 Silbury Boulevard, Milton Keynes, Uk, MK9 1LH,

 

Established in 2013, Sani Investments Ltd has its registered office in Milton Keynes in Uk, it's status at Companies House is "Dissolved". We do not know the number of employees at Sani Investments Ltd. There are 2 directors listed as Sani, Caroline, Sani, Ibrahim for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANI, Caroline 04 June 2014 - 1
SANI, Ibrahim 18 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
DISS40 - Notice of striking-off action discontinued 22 July 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 17 July 2015
AD01 - Change of registered office address 12 November 2014
AD01 - Change of registered office address 12 November 2014
AD01 - Change of registered office address 12 November 2014
AR01 - Annual Return 22 August 2014
AP01 - Appointment of director 04 June 2014
AD01 - Change of registered office address 12 May 2014
AD01 - Change of registered office address 06 February 2014
CERTNM - Change of name certificate 03 February 2014
CH01 - Change of particulars for director 01 February 2014
NEWINC - New incorporation documents 18 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.