| Company Name | Sanzenica Limited |
|---|---|
| Director | Amirvala Maroufi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11406236 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2018(5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Amirvala Maroufi |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 February 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dorset Street London W1U 4EE |
| Director Name | Mr Seyed Mahmoud Mostafavi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dorset Street London W1U 4EE |
| Director Name | Mr Omid Kheradmand |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2020(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dorset Street London W1U 4EE |
Location
| Registered Address | 1a Dorset Street London W1U 4EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 23 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 June 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 21 June 2021 (overdue) |
Filing History
| 3 August 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 March 2020 | Previous accounting period shortened from 30 June 2019 to 31 May 2019 (1 page) |
| 1 March 2020 | Termination of appointment of Seyed Mahmoud Mostafavi as a director on 28 February 2020 (1 page) |
| 7 February 2020 | Appointment of Mr Omid Kheradmand as a director on 7 February 2020 (2 pages) |
| 1 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 8 June 2018 | Incorporation Statement of capital on 2018-06-08
|