SANA ACQUISITIONS LTD

dissolved Company number 05793751

Private Limited by Shares · Incorporated on 25th Apr 2006 · Closed on 3rd Oct 2020

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SIC code: 64999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SANA ACQUISITIONS LTD is a private limited by shares company based in London. It was incorporated on 25th Apr 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Bingham	Director	19th May 2017		British	View profile
Thomas Kelly	Secretary	8th Apr 2013	This company	Not recorded	—
Clare Richards	Secretary	22nd Feb 2010	This company	Not recorded	—
Jayshri Sriram	Director	19th Jul 2017	This company	British	—
Jeremy Wiltshire	Director	26th Sep 2014	This company	British	—

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Apr 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

25th Apr 2006 Company incorporated
25th Apr 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
25th Apr 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Apr 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
26th Apr 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Apr 2006 Susan Hunt appointed as Director
26th Apr 2006 Kimmo Tammela appointed as Director
26th Apr 2006 Giovanni Cutaia appointed as Director
26th Apr 2006 Ion Dagtoglou De Carteret appointed as Director
26th Apr 2006 Roy Campbell Ii appointed as Director
26th Apr 2006 Gregory Minson appointed as Director
26th Apr 2006 William Elliott appointed as Secretary
26th Apr 2006 Nicholas Russell appointed as Secretary
14th Jun 2007 Susan Hunt resigned as Director
19th Jun 2007 Charlotte Dickens appointed as Director
19th Jun 2007 Nola Brown appointed as Secretary
28th May 2008 Kimmo Tammela resigned as Director
17th Jun 2008 Giovanni Cutaia resigned as Director
6th Nov 2008 Ion Dagtoglou De Carteret resigned as Director
6th Nov 2008 Nola Brown resigned as Secretary
23rd Mar 2009 Jacqueline Hale appointed as Director
22nd Feb 2010 Clare Richards appointed as Secretary
26th Mar 2010 Roy Campbell Ii resigned as Director
7th May 2010 Charlotte Dickens resigned as Director
9th Jul 2010 Jacqueline Hale resigned as Director
31st Dec 2010 Carolina Marte appointed as Director
25th Mar 2011 William Elliott resigned as Secretary
30th Sep 2011 Shaun Collins appointed as Director
17th Aug 2012 Nicholas Russell resigned as Secretary
8th Apr 2013 Thomas Kelly appointed as Secretary
10th Apr 2013 Shaun Collins resigned as Director
1st Aug 2013 Michael Holmes appointed as Director
21st Mar 2014 Carolina Marte resigned as Director
26th Sep 2014 Jeremy Wiltshire appointed as Director
19th May 2017 Gregory Minson resigned as Director
19th May 2017 Oliver Bingham appointed as Director
19th Jul 2017 Jayshri Sriram appointed as Director
19th Jul 2017 Michael Holmes resigned as Director

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