Active - Proposal to Strike off
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Home > England & Wales Companies > SAHARAS INTERNATIONAL LIMITED
Company Information for SAHARAS INTERNATIONAL LIMITED
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ,
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Company Registration Number
 03124531 Private Limited Company
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Company Overview
About Saharas International Ltd
SAHARAS INTERNATIONAL LIMITED was founded on 1995-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saharas International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SAHARAS INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ Other companies in EC2M | ||
| Previous Names | ||
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Filing Information
| Company Number | 03124531 | |
|---|---|---|
| Company ID Number | 03124531 | |
| Date formed | 1995-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-07 06:59:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAHARAS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J I O SOLUTIONS LIMITED KROGH & PARTNERS LIMITED OAG ACCOUNTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: J I O SOLUTIONS LIMITED KROGH & PARTNERS LIMITED OAG ACCOUNTANCY LTD
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Companies with same name SAHARAS INTERNATIONAL LIMITED
The following companies were found which have the same name as SAHARAS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAHARAS INTERNATIONAL (N.I) LTD | Arthur Cox, Victoria House 15-17 Gloucester Street GLOUCESTER STREET Belfast BT1 4LS | Active | Company formed on the 2022-02-11 |
Company Officers of SAHARAS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAUS JOERGEN BJERREGAARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SANDBERG LARSEN |
Director | ||
BJARNE HOLM PEDERSEN |
Director | ||
CHRISTINA LYKKE SMITS |
Director | ||
JETTE ROENN SMITS |
Director | ||
RIKKE ABILDGAARD DALUM |
Company Secretary | ||
JETTE ROENN SMITS |
Director | ||
MICHAEL BRUN NIELSEN |
Director | ||
JAN RONNOV PEDERSEN |
Company Secretary | ||
LARS POLKOW CHRISTENSEN |
Director | ||
LARS BASTHOLM FEY |
Director | ||
LARS BASTHOLM FEY |
Company Secretary | ||
KAJ HOLMGAARD JACOBSEN |
Director | ||
MARGARETHA SMITS |
Company Secretary | ||
JENS HENRIK SCHMIDT |
Director | ||
PER CHRISTENSEN |
Company Secretary | ||
PER CHRISTENSEN |
Director | ||
STIG LARSEN |
Company Secretary | ||
ALAN SMITH |
Director | ||
STIG LARSEN |
Director | ||
KI SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KI LEGAL SERVICES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Withdrawal of a person with significant control statement on 2022-01-11 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINUS WILLEM SMITS | ||
| CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINUS WILLEM SMITS | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-01-11 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAARE KORSBEK | |
| AP01 | DIRECTOR APPOINTED MR. MARINUS MICHAEL SMITS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS JOERGEN BJERREGAARD | |
| AP01 | DIRECTOR APPOINTED MR. KAARE KORSBEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDBERG LARSEN | |
| AP01 | DIRECTOR APPOINTED DIRECTOR CLAUS JOERGEN BJERREGAARD | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 200000 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Sandberg Larsen on 2014-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE PEDERSEN | |
| AP01 | DIRECTOR APPOINTED MICHAEL SANDBERG LARSEN | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED BJARNE HOLM PEDERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JETTE SMITS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SMITS | |
| AR01 | 10/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTINA LYKKE SMITS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED CHAIRMAN JETTE ROENN SMITS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JETTE SMITS | |
| AR01 | 10/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIELSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RIKKE DALUM | |
| AP01 | DIRECTOR APPOINTED MRS JETTE R?NN SMITS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NIELSEN / 14/11/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RIKKE DALUM / 14/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAN PEDERSEN | |
| 288a | SECRETARY APPOINTED RIKKE ABILDGAARD DALUM | |
| 288a | DIRECTOR APPOINTED MICHAEL BRUN NIELSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LARS CHRISTENSEN | |
| 288a | DIRECTOR APPOINTED SALES DIRECTOR LARS POLKOW CHRISTENSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LARS FEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FLEX FOOD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/02/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to SAHARAS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAHARAS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAHARAS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.52 | 9 |
| MortgagesNumMortOutstanding | 0.86 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAHARAS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of SAHARAS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAHARAS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for SAHARAS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as SAHARAS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAHARAS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAHARAS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAHARAS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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