| Company Name | Sansons (London) Ltd |
|---|---|
| Director | Sanjeev Sood |
| Company Status | Active |
| Company Number | 01880887 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
| Previous Names | H.Music Limited and Zarion Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sanjeev Sood |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
| Secretary Name | Mr Didier M'Punge Diyavova |
|---|---|
| Status | Current |
| Appointed | 01 October 2014(29 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ |
| Secretary Name | Mr Sanjeev Sood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
| Director Name | Mr Sanjay Sood |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 01 October 2014) |
| Role | Commputer Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Burdon Lane Cheam Surrey SM2 7DA |
Contact
| Website | www.zarion.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34689326 |
| Telephone region | London |
Location
| Registered Address | First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£329 |
| Cash | £806 |
| Current Liabilities | £1,135 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 4 July 2023 | Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 4 July 2023 (1 page) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 24 March 2015 | Company name changed zarion LIMITED\certificate issued on 24/03/15
|
| 24 March 2015 | Company name changed zarion LIMITED\certificate issued on 24/03/15
|
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Appointment of Mr Didier M'punge Diyavova as a secretary on 1 October 2014 (2 pages) |
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjeev Sood as a secretary on 1 October 2014 (1 page) |
| 3 March 2015 | Appointment of Mr Didier M'punge Diyavova as a secretary on 1 October 2014 (2 pages) |
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjay Sood as a director on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjeev Sood as a secretary on 1 October 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Sanjeev Sood as a secretary on 1 October 2014 (1 page) |
| 3 March 2015 | Appointment of Mr Didier M'punge Diyavova as a secretary on 1 October 2014 (2 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 26 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 25 September 1997 | Return made up to 31/12/96; full list of members
|
| 25 September 1997 | Return made up to 31/12/96; full list of members
|
| 31 July 1997 | Registered office changed on 31/07/97 from: suite 7, excelsior house 3/5 balfour road ilford essex., IG1 4HP (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: suite 7, excelsior house 3/5 balfour road ilford essex., IG1 4HP (1 page) |
| 16 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |