SARAL LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08607443
Status Active - Proposal to Strike off
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Termination of appointment of Pilar Saez Navarro as a director on 16 December 2016; Appointment of Mr Alejandro Ferri as a director on 16 December 2016. The most likely internet sites of SARAL LTD are www.saral.co.uk, and www.saral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Saral Ltd is a Private Limited Company. The company registration number is 08607443. Saral Ltd has been working since 12 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Saral Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . FERRI, Alejandro is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SAEZ NAVARRO, Pilar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERRI, Alejandro
Appointed Date: 16 December 2016
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 July 2013
Appointed Date: 12 July 2013
82 years old
Director
SAEZ NAVARRO, Pilar
Resigned: 16 December 2016
Appointed Date: 12 July 2013
52 years old

Persons With Significant Control

Mrs Pillar Saez Navarro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alejandro Ferri
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARAL LTD Events

24 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 Dec 2016
Termination of appointment of Pilar Saez Navarro as a director on 16 December 2016
20 Dec 2016
Appointment of Mr Alejandro Ferri as a director on 16 December 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 4 more events
01 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
23 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013
Appointment of Mrs Pilar Saez Navarro as a director
12 Jul 2013
Termination of appointment of Graham Cowan as a director
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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