SHREE SAI TRADING LTD
LONDON

Hellopages » Greater London » Waltham Forest » E5 9QG

Company number 07531445
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 11, COPPER COURT,, 2, ESSEX WHARF, LONDON, ENGLAND, E5 9QG
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 075314450002, created on 20 February 2017; Registration of charge 075314450001, created on 3 February 2017. The most likely internet sites of SHREE SAI TRADING LTD are www.shreesaitrading.co.uk, and www.shree-sai-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barking Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shree Sai Trading Ltd is a Private Limited Company. The company registration number is 07531445. Shree Sai Trading Ltd has been working since 16 February 2011. The present status of the company is Active. The registered address of Shree Sai Trading Ltd is 11 Copper Court 2 Essex Wharf London England E5 9qg. . SAYANIA, Surag Narpatsinh is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
SAYANIA, Surag Narpatsinh
Appointed Date: 16 February 2011
41 years old

Persons With Significant Control

Mr Surag Narpatsinh Sayania
Notified on: 16 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

SHREE SAI TRADING LTD Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Registration of charge 075314450002, created on 20 February 2017
17 Feb 2017
Registration of charge 075314450001, created on 3 February 2017
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
...
... and 11 more events
06 Apr 2013
Compulsory strike-off action has been discontinued
03 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
02 Apr 2013
First Gazette notice for compulsory strike-off
03 May 2012
Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHREE SAI TRADING LTD Charges

20 February 2017
Charge code 0753 1445 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 21 clipper park thurrock park way…
3 February 2017
Charge code 0753 1445 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…