| Company Name | SAN Petro International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09122279 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Sanjay Pravinchandra Dhanani |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Secretary Name | Bhavna Dhanani |
|---|---|
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Lyndhurst Avenue Pinner HA5 3UZ |
| Director Name | Shehab Zenussi |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Dane |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Director Name | Mr Surendra Kumar Sumaria-Shah |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
Contact
| Website | www.jhinternational.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72832393 |
| Telephone region | London |
Location
| Registered Address | Bury House 31 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2017 | Termination of appointment of Surendra Kumar Sumaria-Shah as a director on 1 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Surendra Kumar Sumaria-Shah as a director on 1 October 2017 (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 20 January 2015 | Termination of appointment of Shehab Zenussi as a director on 7 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Shehab Zenussi as a director on 7 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Shehab Zenussi as a director on 7 January 2015 (2 pages) |
| 3 January 2015 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 3 January 2015 (2 pages) |
| 3 January 2015 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 3 January 2015 (2 pages) |
| 3 January 2015 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 3 January 2015 (2 pages) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|