SARAMA LIMITED

Overview

Company Name	SARAMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02993659
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1994
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SARAMA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SARAMA LIMITED located?

Registered Office Address	BEEVER AND STRUTHERS One Express 1 George Leigh Street M4 5DL Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SARAMA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for SARAMA LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2024

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

May 11, 2023

Liquidators' statement of receipts and payments to Mar 02, 2023

26 pages

LIQ03

Dec 17, 2022

Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on Dec 17, 2022

2 pages

AD01

Sep 08, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 08, 2022

Removal of liquidator by court order

7 pages

LIQ10

Mar 28, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 28, 2022

Change of share class name or designation

2 pages

SH08

Mar 24, 2022

Memorandum and Articles of Association

36 pages

Mar 24, 2022

Resolutions

Resolutions

48 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 21, 2022

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on Mar 21, 2022

2 pages

AD01

Mar 21, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 21, 2022

Declaration of solvency

5 pages

LIQ01

Mar 21, 2022

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2022	LRESSP

Mar 11, 2022

Memorandum and Articles of Association

3 pages

Mar 11, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 10, 2022

Notification of Ester Kernkraut as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 10, 2022

Change of share class name or designation

2 pages

SH08

Mar 10, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 09, 2022

Notification of Chaskel Berger as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 09, 2022

Notification of Shulem Berger as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 09, 2022

Notification of Sarah Rapaport as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 09, 2022

Cessation of Mortimer Rabin as a person with significant control on Nov 21, 2020

1 pages

PSC07

Mar 09, 2022

Cessation of Heinrich Feldman as a person with significant control on Nov 21, 2020

1 pages

PSC07

Mar 09, 2022

Cessation of Eliasz Englander as a person with significant control on Nov 21, 2020

1 pages

PSC07

View All Filings

Who are the officers of SARAMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Chaskel 32 Gilda Crescent N16 6JP London	Sep 22, 2002		Director	32 Gilda Crescent N16 6JP London	United Kingdom	British	1949-12	Company Director	7175440001
BERGER, Shulem 80a Darenth Road N16 6ED London	Sep 22, 2002		Director	80a Darenth Road N16 6ED London	United Kingdom	British	1952-12	Company Director	37339710001
KERNKRAUT, Eli The Knoll Fountayne Road N16 7EA London	Sep 22, 2002		Director	The Knoll Fountayne Road N16 7EA London	United Kingdom	British	1948-2	Company Director	13995920001
RAPAPORT, Abraham Chaim Fountayne House Fountayne Road N16 7EA London	Sep 22, 2002		Director	Fountayne House Fountayne Road N16 7EA London	England	American	1951-11	Company Director	24310450001
BERGER, Rosi 21 Cedra Court Cazenove Road N16 6AT London	Dec 08, 1994	Oct 10, 2019	Secretary	21 Cedra Court Cazenove Road N16 6AT London		British			52540170002
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Nov 23, 1994	Dec 20, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
BERGER, Mendel 130 Cazenove Road N16 6AH London	Dec 08, 1994	Sep 22, 2002	Director	130 Cazenove Road N16 6AH London		British	1927-3	Company Director	10740860001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Nov 23, 1994	Dec 20, 1994	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARAMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Rapaport 1 George Leigh Street M4 5DL Manchester One Express	Nov 21, 2020	1 George Leigh Street M4 5DL Manchester One Express	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Shulem Berger 1 George Leigh Street M4 5DL Manchester One Express	Nov 21, 2020	1 George Leigh Street M4 5DL Manchester One Express	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chaskel Berger 1 George Leigh Street M4 5DL Manchester One Express	Nov 21, 2020	1 George Leigh Street M4 5DL Manchester One Express	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ester Kernkraut 1 George Leigh Street M4 5DL Manchester One Express	Nov 21, 2020	1 George Leigh Street M4 5DL Manchester One Express	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Eliasz Englander Clapton Common E5 9AR London 136 United Kingdom	Apr 06, 2016	Clapton Common E5 9AR London 136 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Heinrich Feldman 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mortimer Rabin Rechov Agassi Har Nof Jerusalem 28 Israel United Kingdom	Apr 06, 2016	Rechov Agassi Har Nof Jerusalem 28 Israel United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SARAMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 20, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the company's undertaking proprty and assets rights whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 27, 1997Registration of a charge (395) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 20, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 97 to 127 (odd nos) burnt ash lane london borough of bromley title number SGL237362 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Nov 27, 1997Registration of a charge (395) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 20, 1997 Delivered On Nov 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 532, 532(a), 532(b), 554, 554(a), 554(b), (even no.) and 556A kingsburgh road london borough of brent title number NGL300654 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Nov 27, 1997Registration of a charge (395) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SARAMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2024	Due to be dissolved on
Mar 03, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Macmillan St George'S House 215-219 Chester Road M15 4JE Manchester	practitioner	St George'S House 215-219 Chester Road M15 4JE Manchester	Mar 03, 2022	Aug 21, 2022
Frances Henshaw St. Georges House 215-219 Chester Road M15 4JE Manchester	practitioner	St. Georges House 215-219 Chester Road M15 4JE Manchester	Aug 21, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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