ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sanda Trans Logistics Ltd

Sanda Trans Logistics Ltd is a dissolved company incorporated on 23 January 2019 with the registered office located in Leicester, Leicestershire. Sanda Trans Logistics Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 12 months old at the time of dissolution
Via voluntary strike-off
Company No
11782455
Private limited company
Age
6 years
Incorporated 23 January 2019
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
Address
85 Raymond Road
Leicester
LE3 2AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Latvian • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sanda Transport Services Ltd
Mr Vineta Bauze is a mutual person.
Active
Financials
Sanda Trans Logistics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 5 Nov 2019
Application To Strike Off
6 Years Ago on 28 Oct 2019
Vitalijs Sapovalovs (PSC) Resigned
6 Years Ago on 16 Oct 2019
Vitalijs Sapovalovs Resigned
6 Years Ago on 16 Oct 2019
Mrs Vineta Bauze Appointed
6 Years Ago on 16 Oct 2019
Arturs Akopjans (PSC) Resigned
6 Years Ago on 4 Sep 2019
Mr Vitalijs Sapovalovs Appointed
6 Years Ago on 4 Sep 2019
Vitalijs Sapovalovs (PSC) Appointed
6 Years Ago on 4 Sep 2019
Arturs Akopjans Resigned
6 Years Ago on 4 Aug 2019
Get Credit Report
Discover Sanda Trans Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 28 Oct 2019
Appointment of Mrs Vineta Bauze as a director on 16 October 2019
Submitted on 21 Oct 2019
Termination of appointment of Vitalijs Sapovalovs as a director on 16 October 2019
Submitted on 21 Oct 2019
Cessation of Vitalijs Sapovalovs as a person with significant control on 16 October 2019
Submitted on 21 Oct 2019
Notification of Vitalijs Sapovalovs as a person with significant control on 4 September 2019
Submitted on 4 Sep 2019
Appointment of Mr Vitalijs Sapovalovs as a director on 4 September 2019
Submitted on 4 Sep 2019
Termination of appointment of Arturs Akopjans as a director on 4 August 2019
Submitted on 4 Sep 2019
Cessation of Arturs Akopjans as a person with significant control on 4 September 2019
Submitted on 4 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year