Saray Electronics (London) Limited

Company Name	Saray Electronics (London) Limited
Directors	Partab Gulabrai Tulsiani and Sham Gulabrai Tulsiani
Company Status	Active
Company Number	01046369
Category	Private Limited Company
Incorporation Date	16 March 1972(52 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Partab Gulabrai Tulsiani
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 August 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Faber Gardens London NW4 4NP

Secretary Name	Mr Vashi Gulbrai Tulsiani
Nationality	British
Status	Current
Appointed	25 August 1991(19 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Market Mews London W1J 7BZ

Director Name	Mr Sham Gulabrai Tulsiani
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(41 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Francklyn Gardens Edgware Middlesex HA8 8SA

Director Name	Mr Ashok Gulabrai Tulsiani
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(19 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables 30 Crescent East Hapleywood Herts

Location

Registered Address	179 Torridon Road Catford London SE6 1RG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£132,881
Cash	£1,000
Current Liabilities	£24,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

26 July 1985	Delivered on: 30 July 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from audio marketing (UK)limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H 278 abbeydale road wembley london, HA0 1HE t/n ngl 450813. Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
7 October 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
16 September 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
8 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
1 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (6 pages)
1 October 2015	Director's details changed for Mr Partab Gulabrai Tulsiani on 1 August 2015 (2 pages)
1 October 2015	Director's details changed for Mr Partab Gulabrai Tulsiani on 1 August 2015 (2 pages)
1 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (6 pages)
3 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 November 2013	Termination of appointment of Ashok Tulsiani as a director (1 page)
11 November 2013	Termination of appointment of Ashok Tulsiani as a director (1 page)
11 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (6 pages)
11 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (6 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 July 2013	Appointment of Mr Sham Gulabrai Tulsiani as a director (2 pages)
17 July 2013	Appointment of Mr Sham Gulabrai Tulsiani as a director (2 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Ashok Gulabrai Tulsiani on 24 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Ashok Gulabrai Tulsiani on 24 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Partab Gulabrai Tulsiani on 24 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Partab Gulabrai Tulsiani on 24 August 2010 (2 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
24 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Compulsory strike-off action has been discontinued (1 page)
9 March 2010	Annual return made up to 25 August 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 25 August 2009 with a full list of shareholders (5 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 November 2008	Return made up to 25/08/08; no change of members (7 pages)
13 November 2008	Return made up to 25/08/08; no change of members (7 pages)
9 October 2007	Return made up to 25/08/07; full list of members (9 pages)
9 October 2007	Return made up to 25/08/07; full list of members (9 pages)
28 November 2006	Return made up to 25/08/06; no change of members (7 pages)
28 November 2006	Return made up to 25/08/06; no change of members (7 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 December 2005	Return made up to 25/08/05; no change of members (7 pages)
12 December 2005	Return made up to 25/08/05; no change of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 November 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 September 2002	Return made up to 25/08/02; full list of members (7 pages)
6 September 2002	Return made up to 25/08/02; full list of members (7 pages)
3 April 2002	Return made up to 25/08/01; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 31 December 1999 (6 pages)
3 April 2002	Total exemption full accounts made up to 31 December 1999 (6 pages)
3 April 2002	Return made up to 25/08/01; full list of members (6 pages)
17 December 2001	Return made up to 25/08/00; no change of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 December 2001	Return made up to 25/08/00; no change of members (6 pages)
28 February 2001	Registered office changed on 28/02/01 from: albany house, 113, london road, st. Albans, herts. AL1 1LR (1 page)
28 February 2001	Registered office changed on 28/02/01 from: albany house, 113, london road, st. Albans, herts. AL1 1LR (1 page)
30 September 1999	Return made up to 25/08/99; no change of members (6 pages)
30 September 1999	Return made up to 25/08/99; no change of members (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 March 1999	Full accounts made up to 31 December 1997 (12 pages)
29 March 1999	Full accounts made up to 31 December 1997 (12 pages)
12 February 1999	Return made up to 25/08/98; full list of members (6 pages)
12 February 1999	Return made up to 25/08/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Return made up to 25/08/97; full list of members (6 pages)
24 October 1997	Return made up to 25/08/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1996	Full accounts made up to 31 December 1994 (11 pages)
13 November 1996	Full accounts made up to 31 December 1994 (11 pages)
12 November 1996	Full accounts made up to 31 December 1995 (10 pages)
12 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 September 1996	Return made up to 25/08/96; no change of members (4 pages)
3 September 1996	Return made up to 25/08/96; no change of members (4 pages)
25 September 1995	Return made up to 25/08/95; full list of members (6 pages)
25 September 1995	Return made up to 25/08/95; full list of members (6 pages)
25 January 1995	Annual return made up to 31/12/93 (11 pages)
25 January 1995	Annual return made up to 31/12/93 (11 pages)
9 May 1994	Full accounts made up to 31 December 1992 (9 pages)
9 May 1994	Full accounts made up to 31 December 1992 (9 pages)
23 April 1992	Full accounts made up to 31 December 1990 (9 pages)
23 April 1992	Full accounts made up to 31 December 1990 (9 pages)
16 June 1972	Incorporation (12 pages)
16 June 1972	Incorporation (12 pages)

Saray Electronics (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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