Sapona Limited

Company Name	Sapona Limited
Directors	Alenoush Grigorian and Armen Saboonchian
Company Status	Active
Company Number	03473307
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Alenoush Grigorian
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queens Drive West Acton London W3 0HD

Director Name	Mr Armen Saboonchian
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Altenburg Avenue London W13 9RN

Secretary Name	Ms Alenoush Grigorian
Nationality	British
Status	Current
Appointed	19 December 1997(3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queens Drive West Acton London W3 0HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sapona.co.uk
Email address	[email protected]
Telephone	020 85668478
Telephone region	London

Location

Registered Address	Unit 11 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

1 at £1	Alenoush Grigorian 50.00% Ordinary
1 at £1	Armen Saboonchian 50.00% Ordinary

Financials

Year	2014
Net Worth	-£91,366
Current Liabilities	£175,269

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 5 days from now)

Charges

9 November 2012	Delivered on: 17 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2012	Delivered on: 29 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 November 2012

Delivered on: 17 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 June 2012

Delivered on: 29 June 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016	Satisfaction of charge 1 in full (5 pages)
1 September 2016	Satisfaction of charge 1 in full (5 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
6 May 2016	Satisfaction of charge 2 in full (1 page)
6 May 2016	Satisfaction of charge 2 in full (1 page)
9 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
9 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
7 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (5 pages)
7 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (5 pages)
9 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
9 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
5 June 2014	Director's details changed for Mr Armen Saboonchian on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Armen Saboonchian on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Mr Armen Saboonchian on 5 June 2014 (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 November 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Mr Armen Saboonchian on 10 May 2012 (2 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Mr Armen Saboonchian on 10 May 2012 (2 pages)
10 April 2012	Company name changed cosmo industries london LTD\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed cosmo industries london LTD\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Company name changed ethos concepts LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
1 October 2010	Company name changed ethos concepts LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name notice (2 pages)
25 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 February 2009	Return made up to 28/11/08; full list of members (4 pages)
3 February 2009	Return made up to 28/11/08; full list of members (4 pages)
2 February 2009	Director's change of particulars / armen saboonchian / 30/01/2009 (2 pages)
2 February 2009	Director's change of particulars / armen saboonchian / 30/01/2009 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (3 pages)
6 December 2007	Return made up to 28/11/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 January 2007	Return made up to 28/11/06; full list of members (3 pages)
1 January 2007	Return made up to 28/11/06; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
25 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 December 2005	Return made up to 28/11/05; full list of members (3 pages)
6 December 2005	Return made up to 28/11/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
22 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 December 2004	Return made up to 28/11/04; full list of members (7 pages)
15 December 2004	Return made up to 28/11/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
5 January 2004	Return made up to 28/11/03; full list of members (7 pages)
16 April 2003	Registered office changed on 16/04/03 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF (1 page)
3 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
2 January 2003	Registered office changed on 02/01/03 from: c/o ellam and company trafalgar house 11-12 waterloo place london SW1Y 4AU (1 page)
2 January 2003	Registered office changed on 02/01/03 from: c/o ellam and company trafalgar house 11-12 waterloo place london SW1Y 4AU (1 page)
19 December 2002	Return made up to 28/11/02; full list of members (7 pages)
19 December 2002	Return made up to 28/11/02; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
21 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
3 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
3 January 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 100 new bond street london W1Y 0RE (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 100 new bond street london W1Y 0RE (1 page)
21 December 1999	Return made up to 28/11/99; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 December 1999	Return made up to 28/11/99; full list of members (6 pages)
23 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
11 December 1998	Return made up to 28/11/98; full list of members (6 pages)
13 February 1998	Company name changed xco associates LIMITED\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed xco associates LIMITED\certificate issued on 16/02/98 (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 11 lee grove chigwell essex IG7 6AD (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 11 lee grove chigwell essex IG7 6AD (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 November 1997	Incorporation (17 pages)
28 November 1997	Incorporation (17 pages)