Company NameSANL Travels Ltd
Company StatusDissolved
Company NumberSC370002
CategoryPrivate Limited Company
Incorporation Date11 December 2009(14 years, 4 months ago)
Dissolution Date13 March 2015 (9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMs Kalpana Sharma
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed11 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Clarendon Place, St. Georges Cross
Glasgow
G20 7PZ
Scotland
Director NameMs Shivani Paul
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed11 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Clarendon Place, St. Georges Cross
Glasgow
G20 7PZ
Scotland

Location

Registered Address48 Clarendon Place, St. Georges Cross
Glasgow
G20 7PZ
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

1 at £1Kalpana Sharma
50.00%
Ordinary
1 at £1Shivani Paul
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,094
Cash£5,750
Current Liabilities£9,890

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2014Application to strike the company off the register (4 pages)
7 November 2014Application to strike the company off the register (4 pages)
22 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 October 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 July 2014Termination of appointment of Shivani Paul as a director on 28 June 2014 (1 page)
14 July 2014Termination of appointment of Shivani Paul as a director on 28 June 2014 (1 page)
12 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
12 February 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012Director's details changed for Ms Shivani Paul on 10 January 2012 (2 pages)
20 January 2012Director's details changed for Ms Kalpana Sharma on 10 January 2012 (2 pages)
20 January 2012Director's details changed for Ms Kalpana Sharma on 10 January 2012 (2 pages)
20 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
20 January 2012Director's details changed for Ms Shivani Paul on 10 January 2012 (2 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
11 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(46 pages)