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BRITISH SAROZAL LIMITED

Learn more about BRITISH SAROZAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ

BRITISH SAROZAL LIMITED on the map

Company type: Private Limited Company
Company number: 00417976
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.26
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.04.02
BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LETTER OF CHARGE - Outstanding on 1988.05.27

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY REKHA KHOKHAR
Form type: TM02
Date: 2015.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REKHA KHOKHAR
Form type: TM01
Date: 2015.07.05
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APPOINTMENT TERMINATED, DIRECTOR VIDYA BABLA
Form type: TM01
Date: 2015.07.05
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DIRECTOR APPOINTED KAMAL BABLA
Form type: AP01
Date: 2015.07.05
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, C/O LESLIE ERIERA & CO 23-25 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT
Form type: AD01
Date: 2014.11.14
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REKHA KHOKHAR / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIDYA RATTAN BABLA / 18/12/2009
Form type: CH01
Date: 2009.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED SECRETARY VIDYA BABLA
Form type: 288b
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAMAL BABLA
Form type: 288b
Date: 2009.01.05
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DIRECTOR APPOINTED MRS REKHA KHOKHAR
Form type: 288a
Date: 2009.01.05
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SECRETARY APPOINTED MRS REKHA KHOKHAR
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED MR VIDYA RATTAN BABLA
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD
Form type: 287
Date: 2008.12.28
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, HANDRAIL HOUSE, MAYGROVE ROAD, LONDON, NW6 2EG
Form type: 287
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12

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Company directors and board members:

KAMAL BABLA (current)
Director, COMPANY EXECUTIVE, 2015.07.05
9 FRIARS CLOSE , ILFORD
IG1 4AZ, ESSEX
VIDYA RATTAN BABLA (resigned)
Secretary, 2005.12.14 - 2007.12.05
69 HARROW ROAD , BARKING
IG11 7QZ, ESSEX
REKHA KHOKHAR (resigned)
Secretary, MANAGER, 2007.12.05 - 2015.07.05
227 WANSTEAD PARK ROAD , ILFORD
IG1 3TP, ESSEX
MAKSYMILIAN TREISTER (resigned)
Secretary, 1991.12.20 - 2005.12.14
63A COMPAYNE GARDENS , LONDON
NW6 3DB
KAMAL BABLA (resigned)
Director, 2005.12.14 - 2007.12.05
69 HARROW ROAD , BARKING
IG11 7QZ, ESSEX
VIDYA RATTAN BABLA (resigned)
Director, MANAGER, 2007.12.05 - 2015.07.03
69 HARROW ROAD , BARKING
IG11 7QZ, ESSEX
REKHA KHOKHAR (resigned)
Director, MANAGER, 2007.12.05 - 2015.07.05
227 WANSTEAD PARK ROAD , ILFORD
IG1 3TP, ESSEX
JUNE MARY TREISTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2005.12.14
63A COMPAYNE GARDENS , LONDON
NW6 3DB
MAKSYMILIAN TREISTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2005.12.14
63A COMPAYNE GARDENS , LONDON
NW6 3DB
Date 2014.03.31 2013.03.31
Profit Loss Account Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000

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Information about the Private Limited Company BRITISH SAROZAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data