SANYA ASSOCIATES LTD
THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF CF5 2DT- Dissolved
- Private Limited Company
- Company No. 11591696
- Last Updated: 30 Jun 2021
Company Profile
SANYA ASSOCIATES LTD was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in CARDIFF. SANYA ASSOCIATES LTD has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 5 months and 26 days.
| Name | SANYA ASSOCIATES LTD |
|---|---|
| Company number | 11591696 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BANK 46-48 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Isha Sanya Nationality: British |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 September 2019 |
Mortgages
No mortgages have been registered against SANYA ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANYA ASSOCIATES LTD | 27 Sep 2018 |