Company number 08116493
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 8,750
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of SARA (EU) LIMITED are www.saraeu.co.uk, and www.sara-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sara Eu Limited is a Private Limited Company.
The company registration number is 08116493. Sara Eu Limited has been working since 22 June 2012.
The present status of the company is Active. The registered address of Sara Eu Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . WADHWANI, Tapkeshwar Sanjay is a Secretary of the company. WADHWANI, Kapil is a Director of the company. Secretary WADHWANI, Kapil has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2012
Appointed Date: 22 June 2012
SARA (EU) LIMITED Events
05 Apr 2017
Group of companies' accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
23 May 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
23 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 May 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 14 more events
28 Jun 2012
Termination of appointment of John Cowdry as a director
28 Jun 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 June 2012
28 Jun 2012
Appointment of Mr Kapil Wadhwani as a secretary
28 Jun 2012
Appointment of Mr Kapil Wadhwani as a director
22 Jun 2012
Incorporation