SAYRANA LIMITED
Overview
| Company Name | SAYRANA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11270120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAYRANA LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is SAYRANA LIMITED located?
| Registered Office Address | Unit 5 25-27 The Burroughs NW4 4AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAYRANA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SAYRANA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 21, 2021 |
| Next Confirmation Statement Due | May 02, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2020 |
| Overdue | Yes |
What are the latest filings for SAYRANA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 93 High Street Epping Essex CM16 4BD England to Unit 5 25-27 the Burroughs London NW4 4AR on Aug 29, 2023 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2019
| 4 pages | SH01 | ||||||||||||||
Notification of Ali Hirli as a person with significant control on Mar 22, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 28, 2019 | 3 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ali Hirli as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 11 Commerce Road Wood Green London N22 4DZ United Kingdom to 93 High Street Epping Essex CM16 4BD on Apr 06, 2018 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SAYRANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRLI, Ali | Director | High Street CM16 4BD Epping 93 Essex England | England | British | Company Director | 245015630001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of SAYRANA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ali Hirli | Mar 22, 2018 | High Street CM16 4BD Epping 93 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAYRANA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | Mar 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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