| Company Name | S.Sailors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09748638 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2015(8 years, 8 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
| Previous Name | SAN Pharma Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Yash Khanna |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 30 August 2022) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 96 Frankland Road Croxley Green Rickmansworth WD3 3AU |
| Director Name | Mr Sanjay Chopra |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Mount Rickmansworth Hertfordshire WD3 4DW |
| Director Name | Mrs Simmi Chopra |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2016(11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2019) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 24 The Mount Rickmansworth WD3 4DW |
| Director Name | Mrs Meena Khanna |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2020) |
| Role | HR |
| Country of Residence | England |
| Correspondence Address | 96 Frankland Road Croxley Green Rickmansworth WD3 3AU |
Location
| Registered Address | 96 Frankland Road Croxley Green Rickmansworth WD3 3AU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 7 May 2020 | Appointment of Mr Yash Khanna as a director on 1 April 2020 (2 pages) |
| 7 May 2020 | Notification of Yash Khanna as a person with significant control on 1 April 2020 (2 pages) |
| 7 May 2020 | Cessation of Sanjay Chopra as a person with significant control on 1 April 2020 (1 page) |
| 7 May 2020 | Termination of appointment of Meena Khanna as a director on 1 April 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 May 2019 | Termination of appointment of Simi Chopra as a director on 1 April 2019 (1 page) |
| 23 May 2019 | Registered office address changed from 24 the Mount Rickmansworth Hertfordshire WD3 4DW England to 96 Frankland Road Croxley Green Rickmansworth WD3 3AU on 23 May 2019 (1 page) |
| 23 May 2019 | Appointment of Mrs Meena Khanna as a director on 1 April 2019 (2 pages) |
| 26 February 2019 | Resolutions
|
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 17 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 March 2017 | Termination of appointment of Sanjay Chopra as a director on 21 July 2016 (1 page) |
| 16 March 2017 | Appointment of Mrs Simi Chopra as a director on 21 July 2016 (2 pages) |
| 16 March 2017 | Appointment of Mrs Simi Chopra as a director on 21 July 2016 (2 pages) |
| 16 March 2017 | Termination of appointment of Sanjay Chopra as a director on 21 July 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|