Sarahdap Limited

Company Name	Sarahdap Limited
Company Status	Dissolved
Company Number	03681951
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ibidapo Olusesan Odukoya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2014(15 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 September 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE

Secretary Name	Mr Ibidapo Olusesan Odukoya
Status	Closed
Appointed	10 March 2017(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	140 Dock Road Tilbury Essex RM18 7BS

Secretary Name	Leah Sarah Odukoya
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	68 Craylands Basildon Essex SS14 3RH

Secretary Name	Mr Ibidapo Olusesan Odukoya
Nationality	British
Status	Resigned
Appointed	02 February 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2010)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	45 The Beeches Tilbury Essex RM18 8ED

Director Name	Mr Gabriel Moradeyo Akinrinade
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 September 2010(11 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 2011)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	355a Barking Road East Ham London E6 1LA

Secretary Name	Mr Gabriel Moradeyo Akinrinade
Status	Resigned
Appointed	15 September 2010(11 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 July 2011)
Role	Company Director
Correspondence Address	355a Barking Road East Ham London E6 1LA

Director Name	Mr Ibidapo Olusesan Odukoya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(12 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 December 2011)
Role	Engineering / Nursing
Country of Residence	United Kingdom
Correspondence Address	45 The Beeches Tilbury Essex RM18 8ED

Director Name	Mr Ibidapo Olusesan Odukoya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(12 years, 7 months after company formation)
Appointment Duration	5 months (resigned 08 December 2011)
Role	Engineering / Nursing
Country of Residence	United Kingdom
Correspondence Address	45 The Beeches Tilbury Essex RM18 8ED

Secretary Name	Mr Ibidapo Olusesan Odukoya
Status	Resigned
Appointed	11 July 2011(12 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 December 2011)
Role	Company Director
Correspondence Address	45 The Beeches Tilbury Essex RM18 8ED

Director Name	Miss Ibifunke Modupeoluwa Odukoya
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(13 years after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2014)
Role	Executive Officer
Country of Residence	England
Correspondence Address	355a Barking Road East Ham London E6 1LA

Secretary Name	Miss Ibifunke Modupeoluwa Odukoya
Status	Resigned
Appointed	08 December 2011(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	355a Barking Road East Ham London E6 1LA

Location

Registered Address	140 Dock Road Tilbury Essex RM18 7BS
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 2017	Delivered on: 21 July 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

30 June 2017

Delivered on: 21 July 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

18 February 2020	Director's details changed for Mr Ibidapo Olusesan Odukoya on 18 February 2020 (2 pages)
27 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
18 December 2019	Registered office address changed from 355a Barking Road East Ham London E6 1LA to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 18 December 2019 (1 page)
18 December 2019	Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 18 December 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Ibidapo Olusesan Odukoya on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Ibidapo Olusesan Odukoya on 6 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 July 2017	Registration of charge 036819510001, created on 30 June 2017 (25 pages)
21 July 2017	Registration of charge 036819510001, created on 30 June 2017 (25 pages)
10 March 2017	Termination of appointment of Ibifunke Modupeoluwa Odukoya as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Mr Ibidapo Olusesan Odukoya as a secretary on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Ibifunke Modupeoluwa Odukoya as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Mr Ibidapo Olusesan Odukoya as a secretary on 10 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
4 December 2014	Termination of appointment of Ibifunke Modupeoluwa Odukoya as a director on 2 December 2014 (1 page)
4 December 2014	Appointment of Mr Ibidapo Olusesan Odukoya as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ibidapo Olusesan Odukoya as a director on 2 December 2014 (2 pages)
4 December 2014	Appointment of Mr Ibidapo Olusesan Odukoya as a director on 2 December 2014 (2 pages)
4 December 2014	Termination of appointment of Ibifunke Modupeoluwa Odukoya as a director on 2 December 2014 (1 page)
4 December 2014	Termination of appointment of Ibifunke Modupeoluwa Odukoya as a director on 2 December 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Registered office address changed from 45 the Beeches Tilbury Essex RM18 8ED United Kingdom on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Registered office address changed from 45 the Beeches Tilbury Essex RM18 8ED United Kingdom on 23 December 2011 (1 page)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Termination of appointment of Ibidapo Odukoya as a director (1 page)
9 December 2011	Appointment of Miss Ibifunke Modupeoluwa Odukoya as a secretary (1 page)
9 December 2011	Appointment of Miss Ibifunke Modupeoluwa Odukoya as a secretary (1 page)
9 December 2011	Termination of appointment of Ibidapo Odukoya as a director (1 page)
9 December 2011	Termination of appointment of Ibidapo Odukoya as a secretary (1 page)
9 December 2011	Termination of appointment of Ibidapo Odukoya as a secretary (1 page)
9 December 2011	Appointment of Miss Ibifunke Modupeoluwa Odukoya as a director (2 pages)
9 December 2011	Appointment of Miss Ibifunke Modupeoluwa Odukoya as a director (2 pages)
28 November 2011	Registered office address changed from 355a Barking Road East Ham London E6 1LA England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 355a Barking Road East Ham London E6 1LA England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 25 Paul Road London SE15 5HR United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 25 Paul Road London SE15 5HR United Kingdom on 28 November 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Appointment of Mr Ibidapo Olusesan Odukoya as a director (2 pages)
18 July 2011	Appointment of Mr Ibidapo Olusesan Odukoya as a director (2 pages)
15 July 2011	Termination of appointment of Gabriel Akinrinade as a secretary (1 page)
15 July 2011	Termination of appointment of Gabriel Akinrinade as a director (1 page)
15 July 2011	Termination of appointment of Gabriel Akinrinade as a secretary (1 page)
15 July 2011	Appointment of Mr Ibidapo Olusesan Odukoya as a secretary (1 page)
15 July 2011	Appointment of Mr Ibidapo Olusesan Odukoya as a secretary (1 page)
15 July 2011	Termination of appointment of Gabriel Akinrinade as a director (1 page)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
22 October 2010	Appointment of Mr Gabriel Moradeyo Akinrinade as a director (2 pages)
22 October 2010	Registered office address changed from 45 the Beeches Tilbury Essex RM18 8ED on 22 October 2010 (1 page)
22 October 2010	Appointment of Mr Gabriel Moradeyo Akinrinade as a director (2 pages)
22 October 2010	Appointment of Mr Gabriel Moradeyo Akinrinade as a secretary (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a director (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a director (1 page)
22 October 2010	Appointment of Mr Gabriel Moradeyo Akinrinade as a secretary (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a director (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a secretary (1 page)
22 October 2010	Registered office address changed from 45 the Beeches Tilbury Essex RM18 8ED on 22 October 2010 (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a secretary (1 page)
22 October 2010	Termination of appointment of Ibidapo Odukoya as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009	Director's details changed for Ibidapo Olusesan Odukoya on 8 December 2009 (2 pages)
10 December 2009	Director's details changed for Ibidapo Olusesan Odukoya on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Ibidapo Olusesan Odukoya on 8 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 45 the beeches tilbury essex RM18 8ED (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 45 the beeches tilbury essex RM18 8ED (1 page)
12 May 2009	Return made up to 26/02/09; no change of members (10 pages)
12 May 2009	Director and secretary's change of particulars / ibidapo odukoya / 04/05/2009 (1 page)
12 May 2009	Director and secretary's change of particulars / ibidapo odukoya / 04/05/2009 (1 page)
12 May 2009	Return made up to 26/02/09; no change of members (10 pages)
17 April 2009	Director and secretary's change of particulars / ibidapo odukoya / 25/02/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / ibidapo odukoya / 25/02/2009 (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 68 craylands basildon essex SS14 3RH (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 68 craylands basildon essex SS14 3RH (1 page)
3 March 2009	Director and secretary's change of particulars / ibidapo odukoya / 25/02/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / ibidapo odukoya / 25/02/2009 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 December 2008	Appointment terminated secretary leah odukoya (1 page)
16 December 2008	Return made up to 10/12/08; full list of members (3 pages)
16 December 2008	Appointment terminated secretary leah odukoya (1 page)
16 December 2008	Return made up to 10/12/08; full list of members (3 pages)
6 February 2008	Return made up to 10/12/07; full list of members (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Return made up to 10/12/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 January 2007	Return made up to 10/12/06; full list of members (6 pages)
3 January 2007	Return made up to 10/12/06; full list of members (6 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 December 2004	Return made up to 10/12/04; full list of members (6 pages)
17 December 2004	Return made up to 10/12/04; full list of members (6 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 January 2004	Return made up to 10/12/03; full list of members (6 pages)
8 January 2004	Return made up to 10/12/03; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
17 December 2002	Return made up to 10/12/02; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 January 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
10 September 1999	Registered office changed on 10/09/99 from: 204 watford way hendon london NW4 4UA (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 204 watford way hendon london NW4 4UA (1 page)
10 December 1998	Incorporation (10 pages)
10 December 1998	Incorporation (10 pages)