SAI LUTON LIMITED
Overview
| Company Name | SAI LUTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07173856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAI LUTON LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SAI LUTON LIMITED located?
| Registered Office Address | First Floor Roxburghe House 273-287 Regent Street W1B 2HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAI LUTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SAI LUTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Register inspection address has been changed from 76 Canterbury Road Croydon CR0 3HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | 1 pages | AD02 | ||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | 1 pages | AD04 | ||
Cessation of Smita Suresh Thanki as a person with significant control on Nov 08, 2018 | 1 pages | PSC07 | ||
Cessation of Suresh Meghji Thanki as a person with significant control on Nov 08, 2018 | 1 pages | PSC07 | ||
Notification of Westbourne Pharmacy Limited as a person with significant control on Nov 08, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Suresh Meghji Thanki as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Smita Suresh Thanki as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Hatul Shah as a secretary on Nov 08, 2018 | 2 pages | AP03 | ||
Appointment of Mr Hatul Bharat Kumar Shah as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Dilip Khestshi Lakhamshi Maroo as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Registered office address changed from 100 Dunstable Road Luton Bedfordshire LU1 1EH to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on Nov 08, 2018 | 1 pages | AD01 | ||
Registration of charge 071738560001, created on Nov 08, 2018 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Change of details for Mrs Smita Suresh Thanki as a person with significant control on May 23, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Suresh Meghji Thanki as a person with significant control on May 23, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 16, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SAI LUTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hatul | Secretary | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | 252317090001 | |||||||
| MAROO, Dilip Khestshi Lakhamshi | Director | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | England | British | Pharmacist | 123389480001 | ||||
| SHAH, Hatul Bharat Kumar | Director | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | United Kingdom | British | Pharmacist | 90158240002 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| THANKI, Smita Suresh | Director | Dunstable Road LU1 1EH Luton 100 Bedfordshire | England | British | Pharmacist | 141914660001 | ||||
| THANKI, Suresh Meghji | Director | Dunstable Road LU1 1EH Luton 100 Bedfordshire | England | British | Pharmacist | 141504660001 |
Who are the persons with significant control of SAI LUTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbourne Pharmacy Limited | Nov 08, 2018 | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suresh Meghji Thanki | Apr 06, 2016 | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Smita Suresh Thanki | Apr 06, 2016 | 273-287 Regent Street W1B 2HA London First Floor Roxburghe House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SAI LUTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 08, 2018 Delivered On Nov 08, 2018 | Outstanding | ||
Brief description A fixed charge over the following property of the owner, owned now or in the future: 1. all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. 2. all plant and machinery, including any associated warranties and maintenance contracts. 3. all the goodwill of the owner's business. 4. any uncalled capital. 5. all stock, shares and other securities held by the owner at any time in any subsidiary and all income and rights relating to those stocks, shares and securities. 6. all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. 7. the benefit of any hedging arrangements, futures transactions or treasury instruments. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0