Company NameSarup Enterprises Limited
Company StatusDissolved
Company Number06201571
CategoryPrivate Limited Company
Incorporation Date3 April 2007(17 years, 1 month ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Sarup Singh
Date of BirthMarch 1958 (Born 66 years ago)
NationalityFinnish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address3 Guildford Road
Ilford
Essex
IG3 9YB
Secretary NameMr Manoj Mohindra
NationalityBritish
StatusResigned
Appointed03 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Widecombe Gardens
Ilford
Essex
IG4 5LR

Location

Registered AddressC/O Eastcourt House
33a Stradbroke Drive
Chigwell
Essex
IG7 5RB
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Sarup Singh
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,884
Current Liabilities£9,884

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Charges

30 August 2007Delivered on: 4 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 fore street chard. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
13 July 2016Application to strike the company off the register (3 pages)
13 July 2016Application to strike the company off the register (3 pages)
7 July 2016Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page)
7 July 2016Registered office address changed from 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
13 April 2016Withdraw the company strike off application (1 page)
13 April 2016Withdraw the company strike off application (1 page)
9 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
9 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
(3 pages)
7 April 2016Application to strike the company off the register (3 pages)
7 April 2016Application to strike the company off the register (3 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
29 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(3 pages)
4 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(3 pages)
4 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(3 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
9 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012Director's details changed for Mr Sarup Singh on 14 September 2010 (2 pages)
17 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
17 April 2012Director's details changed for Mr Sarup Singh on 14 September 2010 (2 pages)
17 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 September 2011Termination of appointment of Manoj Mohindra as a secretary (1 page)
28 September 2011Termination of appointment of Manoj Mohindra as a secretary (1 page)
2 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
2 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
2 July 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 September 2010Compulsory strike-off action has been discontinued (1 page)
15 September 2010Compulsory strike-off action has been discontinued (1 page)
15 September 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
15 September 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 September 2010Director's details changed for Mr Sarup Singh on 3 April 2010 (2 pages)
14 September 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Sarup Singh on 3 April 2010 (2 pages)
14 September 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Mr Sarup Singh on 3 April 2010 (2 pages)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009Compulsory strike-off action has been discontinued (1 page)
4 August 2009Compulsory strike-off action has been discontinued (1 page)
3 August 2009Return made up to 03/04/09; full list of members (3 pages)
3 August 2009Return made up to 03/04/09; full list of members (3 pages)
23 April 2009Return made up to 03/04/08; full list of members (3 pages)
23 April 2009Return made up to 03/04/08; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 July 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 September 2007Particulars of mortgage/charge (3 pages)
4 September 2007Particulars of mortgage/charge (3 pages)
3 April 2007Incorporation (13 pages)
3 April 2007Incorporation (13 pages)