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San Petro International Limited

San Petro International Limited is a dissolved company incorporated on 8 July 2014 with the registered office located in London, City of London. San Petro International Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09122279
Private limited company
Age
11 years
Incorporated 8 July 2014
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
Learn more about San Petro International Limited
Contact Update Details
Address
Bury House 31 Bury Street
London
EC3A 5AR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Sanjay Pravinchandra Dhanani
Director • PSC • Accountant • British • Lives in England • Born in Jul 1976
Mrs Bhavana Sanjay Dhanani
PSC • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dhanani Services Limited
Mr Sanjay Pravinchandra Dhanani is a mutual person.
Dissolved
San Petro International Ltd
Mr Sanjay Pravinchandra Dhanani is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
8 Years Ago on 3 Oct 2017
Surendra Kumar Sumaria-Shah Resigned
8 Years Ago on 1 Oct 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 27 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 15 Apr 2016
Confirmation Submitted
10 Years Ago on 28 Sep 2015
Shehab Zenussi Resigned
10 Years Ago on 7 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
Termination of appointment of Surendra Kumar Sumaria-Shah as a director on 1 October 2017
Submitted on 24 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2016
Confirmation statement made on 8 July 2016 with updates
Submitted on 28 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 15 Apr 2016
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 28 Sep 2015
Termination of appointment of Shehab Zenussi as a director on 7 January 2015
Submitted on 20 Jan 2015
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Repayment History
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