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Sanaa Group Limited

Sanaa Group Limited is a dissolved company incorporated on 5 September 2011 with the registered office located in Nottingham, Nottinghamshire. Sanaa Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07761600
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
17 Newstead Grove
Nottingham
Notts
NG1 4GZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Khaleel Sethi
Director • Managing Director • British • Lives in England • Born in Oct 1983
Mr Mohammed Khaleel Sethi
PSC • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lacuna Enterprise Limited
Mohammed Khaleel Sethi is a mutual person.
Active
Tecsenza Limited
Mohammed Khaleel Sethi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 12 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Micro Accounts Submitted
4 Years Ago on 15 Jun 2021
Mahwish Miraj Sethi Resigned
4 Years Ago on 1 Dec 2020
Mr Mohammed Khaleel Sethi Details Changed
4 Years Ago on 1 Dec 2020
Mr Khaleel Sethi Details Changed
4 Years Ago on 23 Nov 2020
Mr Khaleel Sethi (PSC) Details Changed
4 Years Ago on 23 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 12 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 5 September 2021 with updates
Submitted on 6 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 15 Jun 2021
Resolutions
Submitted on 20 Jan 2021
Termination of appointment of Mahwish Miraj Sethi as a director on 1 December 2020
Submitted on 2 Dec 2020
Director's details changed for Mr Mohammed Khaleel Sethi on 1 December 2020
Submitted on 1 Dec 2020
Change of details for Mr Khaleel Sethi as a person with significant control on 23 November 2020
Submitted on 24 Nov 2020
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Repayment History
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