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SAHARAS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saharas International Limited. The company was founded 28 years ago and was given the registration number 03124531. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:SAHARAS INTERNATIONAL LIMITED
Company Number:03124531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director10 December 2019Active
Vodskovej Byvej 11, Vodstock 9310, Denmark, FOREIGN

Secretary15 November 1995Active
59, Volstrupvej, Nibe, Denmark,

Secretary20 August 2008Active
8 Gl. Lokkensvej, Dk-9800 Hjorring, Denmark,

Secretary27 February 2004Active
Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY

Secretary10 November 1995Active
Gammel Karvig 6, Aawborg, Denmark,

Secretary27 June 2001Active
Augustennas Kvarter 13, Bronderslev, Denmark,

Secretary27 June 2005Active
23 Highgate High Street, London, N6 5ST

Secretary31 August 2001Active
833 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director01 June 2016Active
Stuhrs Brygge 19, 3th, Aalborg, Denmark,

Director29 February 2008Active
Vodskovej Byvej 11, Vodstock 9310, Denmark, FOREIGN

Director27 June 2001Active
8 Gl. Lokkensvej, Dk-9800 Hjorring, Denmark,

Director27 June 2005Active
56 Metisvej, Dk-9210 Aalborg So, Denmark,

Director27 February 2004Active
Spectrum House 20-26 Cursitor Street, London, EC4A 1HY

Director10 November 1995Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director01 March 2019Active
Saharas A/S, Jagtvej 157, Dk-2200, Copenhagen N, Denmark,

Director28 January 2014Active
Kaervej 6, Dk 9000 Aalborg, Denmark, FOREIGN

Director15 November 1995Active
22, Koustrupparken, Herning, Denmark,

Director19 August 2008Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director20 September 2013Active
Urbakken 3, Brovst, Denmark,

Director16 January 2003Active
8 Tirrold Way, Wantage, OX12 7DL

Director01 June 2000Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director27 July 2012Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director01 December 2009Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director01 October 2009Active

People with Significant Control

Mr Marinus Willem Smits
Notified on:10 November 2021
Status:Active
Date of birth:April 1961
Nationality:Danish
Country of residence:United Kingdom
Address:Krogh & Partners, Salisbury House, 5th Floor, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-12-01Gazette

Gazette filings brought up to date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-28Officers

Termination director company with name termination date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Appoint person director company with name date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type total exemption full.

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