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SNY LOGISTICS LTD

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

This company is commonly known as Sny Logistics Ltd. The company was founded 6 years ago and was given the registration number 11250930. The firm's registered office is in LONDON. You can find them at 24 International House, Holborn Viaduct, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SNY LOGISTICS LTD
Company Number:11250930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:24 International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256/08, Duong Nguyen Huy, Pho Ha Tinh, Vietnam,

Director01 August 2020Active
789/09, Duong Cau Dien, Hanoi, Vietnam,

Director14 May 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director12 March 2018Active

People with Significant Control

Mr Samuel Nathaniel Yoganathan
Notified on:12 March 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 29, 46 Bree Court, Capitol Way, London, United Kingdom, NW9 0AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-26Accounts

Change account reference date company previous extended.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-11Address

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

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2020-05-26Officers

Appoint person director company with name date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Change person director company with change date.

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2020-03-24Address

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

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-04-08Officers

Change person director company with change date.

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2019-04-06Address

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

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Incorporation

Incorporation company.

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