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SANO RESTAURANTS LIMITED

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

This company is commonly known as Sano Restaurants Limited. The company was founded 8 years ago and was given the registration number 09942241. The firm's registered office is in CLAYBROOKE PARVA. You can find them at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SANO RESTAURANTS LIMITED
Company Number:09942241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director08 January 2016Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director08 January 2016Active
52-54, Grays Inn Road, London, United Kingdom, WC1X 8LT

Director08 January 2016Active

People with Significant Control

Mr Doug Richards
Notified on:26 April 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sano Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-12Gazette

Gazette dissolved liquidation.

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2022-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-06-25Insolvency

Liquidation voluntary statement of affairs.

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2019-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-25Resolution

Resolution.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Address

Change registered office address company with date old address new address.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Officers

Change person director company with change date.

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2019-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-01Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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