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SARAY ELECTRONICS (LONDON) LIMITED

Learn more about SARAY ELECTRONICS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179 TORRIDON ROAD, CATFORD, LONDON, SE6 1RG

SARAY ELECTRONICS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01046369
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.16
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.30

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARTAB GULABRAI TULSIANI / 01/08/2015
Form type: CH01
Date: 2015.10.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR ASHOK TULSIANI
Form type: TM01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MR SHAM GULABRAI TULSIANI
Form type: AP01
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARTAB GULABRAI TULSIANI / 24/08/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK GULABRAI TULSIANI / 24/08/2010
Form type: CH01
Date: 2010.10.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.10
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25/08/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 25/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 25/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.04
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 25/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, ALBANY HOUSE,, 113, LONDON ROAD,, ST. ALBANS,, HERTS. AL1 1LR
Form type: 287
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92 FROM:, 278 ABBEY DALE ROAD, WEMBLEY, MIDDLESEX, HA0 1HE
Form type: 287
Date: 1992.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/91 FROM:, 2 CRAWFORD PLACE, LONDON, W1H 1JD
Form type: 287
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17

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Company directors and board members:

VASHI GULBRAI TULSIANI (current)
Secretary, 1991.08.25
8 MARKET MEWS , LONDON
W1J 7BZ
PARTAB GULABRAI TULSIANI (current)
Director, MANAGER, 1991.08.25
13 FABER GARDENS , LONDON
NW4 4NP
SHAM GULABRAI TULSIANI (current)
Director, COMPANY DIRECTOR, 2013.07.16
122 FRANCKLYN GARDENS EDGWARE , MIDDLESEX
HA8 8SA
ASHOK GULABRAI TULSIANI (resigned)
Director, 1991.08.25 - 2013.08.05
WHITE GABLES 30 CRESCENT EAST , HAPLEYWOOD
HERTS
Date 2012.12.31
Tangible Fixed Assets £ 148,870
Debtors £ 7,147
Shareholder Funds £ 132,881
Profit Loss Account Reserve £ 24,092
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 132,881
Net Current Assets Liabilities £ 15,989
Creditors Due Within One Year £ 23,136
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 148,870

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Information about the Private Limited Company SARAY ELECTRONICS (LONDON) 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: 2016.07.21. Reload the data