SANZI TRANS LTD
59 MOVERS LANE, BARKING IG11 7UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11065797
- Last Updated: 01 Mar 2024
Company Profile
SANZI TRANS LTD was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in BARKING. SANZI TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 11 months and 28 days.
| Name | SANZI TRANS LTD |
|---|---|
| Company number | 11065797 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 MOVERS LANE BARKING IG11 7UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Teodor-Botis Botis Nationality: Romanian |
Dates: Wednesday, November 15, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1444 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANZI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANZI TRANS LTD | 15 Nov 2017 |