SAPONA LIMITED
21 WADSWORTH ROAD PERIVALE COSMO INDUSTRIES LONDON LTD ETHOS CONCEPTS LIMITED XCO ASSOCIATES LIMITED

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Company number 03473307
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address UNIT 11, WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD PERIVALE, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of SAPONA LIMITED are www.sapona.co.uk, and www.sapona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sapona Limited is a Private Limited Company. The company registration number is 03473307. Sapona Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Sapona Limited is Unit 11 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex Ub6 7lq. The company`s financial liabilities are £43.92k. It is £-48.95k against last year. The cash in hand is £2.6k. It is £0.8k against last year. And the total assets are £114.66k, which is £29.52k against last year. GRIGORIAN, Alenoush is a Secretary of the company. GRIGORIAN, Alenoush is a Director of the company. SABOONCHIAN, Armen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


sapona Key Finiance

LIABILITIES £43.92k
-53%
CASH £2.6k
+44%
TOTAL ASSETS £114.66k
+34%
All Financial Figures

Current Directors

Secretary
GRIGORIAN, Alenoush
Appointed Date: 19 December 1997

Director
GRIGORIAN, Alenoush
Appointed Date: 19 December 1997
60 years old

Director
SABOONCHIAN, Armen
Appointed Date: 19 December 1997
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997

SAPONA LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 1 in full
01 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2

06 May 2016
Satisfaction of charge 2 in full
09 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 51 more events
10 Feb 1998
Director resigned
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed;new director appointed
31 Dec 1997
Registered office changed on 31/12/97 from: 788-790 finchley road london NW11 7UR
28 Nov 1997
Incorporation

SAPONA LIMITED Charges

9 November 2012
Debenture
Delivered: 17 November 2012
Status: Satisfied on 6 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
All assets debenture
Delivered: 29 June 2012
Status: Satisfied on 1 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…