SARA-INT LIMITED
ISLEWORTH LORDVALE LIMITED

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Company number 03942716
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 8, ODEON PARADE, 480 LONDON ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 4RL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of SARA-INT LIMITED are www.saraint.co.uk, and www.sara-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sara Int Limited is a Private Limited Company. The company registration number is 03942716. Sara Int Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Sara Int Limited is Unit 8 Odeon Parade 480 London Road Isleworth Middlesex England Tw7 4rl. The company`s financial liabilities are £184.64k. It is £-157.06k against last year. The cash in hand is £51.2k. It is £-119.16k against last year. And the total assets are £274.22k, which is £-77.64k against last year. STASZEWSKI, Radoslaw is a Secretary of the company. WITKOWSKI, Wlodzimierz Wojciech is a Director of the company. Secretary POKRYWKA, Roland Remigiusz has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


sara-int Key Finiance

LIABILITIES £184.64k
-46%
CASH £51.2k
-70%
TOTAL ASSETS £274.22k
-23%
All Financial Figures

Current Directors

Secretary
STASZEWSKI, Radoslaw
Appointed Date: 21 May 2001

Director
WITKOWSKI, Wlodzimierz Wojciech
Appointed Date: 30 March 2000
61 years old

Resigned Directors

Secretary
POKRYWKA, Roland Remigiusz
Resigned: 21 May 2001
Appointed Date: 30 March 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2000
Appointed Date: 08 March 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Wlodzimierz Wojciech Witkowski
Notified on: 8 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

SARA-INT LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

07 Jun 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2016
Registration of charge 039427160006, created on 10 February 2016
...
... and 50 more events
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
06 Apr 2000
Company name changed lordvale LIMITED\certificate issued on 07/04/00
06 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Mar 2000
Incorporation

SARA-INT LIMITED Charges

10 February 2016
Charge code 0394 2716 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 480 london road, isleworth, middlesex t/no AGL205168…
28 July 2015
Charge code 0394 2716 0005
Delivered: 29 July 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: 480 london road isleworth middlesex t/no AGL205168…
25 March 2013
Rent deposit deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Jane Anne Spicer
Description: Interest in the deposit and all money from time to time…
16 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 king street closters clifton walk hammersmith london. By…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 23 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…