Sahej UK Limited

Company Name	Sahej UK Limited
Company Status	Dissolved
Company Number	04453060
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Director Name	Miss Sahej Kaur Lamba
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 Lothian Avenue Hayes Middlesex UB4 0EQ

Secretary Name	Kultar Singh
Nationality	Afghan
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Manager
Correspondence Address	42 Rectory Road Southall Middlesex UB2 4EN

Secretary Name	Manmohan Singh Singh
Nationality	Afghan
Status	Resigned
Appointed	27 December 2002(7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 2003)
Role	Self Employed
Correspondence Address	60 Chestnut Close Hayes Middlesex UB3 1JG

Secretary Name	Mr Ranbir Singh Attwal
Nationality	Indian
Status	Resigned
Appointed	31 May 2003(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Manston Avenue Norwood Green Southall Middlesex UB2 4HE

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	Room No.614, 6th Floor Hyde Park , Hayes 3 Millington Road Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£44,854
Current Liabilities	£33,018

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Charges

13 September 2005	Delivered on: 15 September 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 September 2005

Delivered on: 15 September 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
20 January 2020	Application to strike the company off the register (3 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Registered office address changed from Room No 523 5th Floor Hyde Park Hayes 3 Millington Road Hayes Middlesex UB3 4AZ to Room No.614, 6th Floor Hyde Park , Hayes 3 Millington Road Hayes Middlesex UB3 4AZ on 23 June 2016 (1 page)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Registered office address changed from Room No 523 5th Floor Hyde Park Hayes 3 Millington Road Hayes Middlesex UB3 4AZ to Room No.614, 6th Floor Hyde Park , Hayes 3 Millington Road Hayes Middlesex UB3 4AZ on 23 June 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Registered office address changed from Building No. 3 5Th Floor 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Building No. 3 5Th Floor 11 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 12 August 2013 (1 page)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
17 August 2011	Registered office address changed from Charles House Bridge Road Unit 10 Southall Middlesex UB2 4BD on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Charles House Bridge Road Unit 10 Southall Middlesex UB2 4BD on 17 August 2011 (1 page)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Sahej Kaur Lamba on 31 May 2010 (2 pages)
17 August 2010	Director's details changed for Sahej Kaur Lamba on 31 May 2010 (2 pages)
17 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 August 2009	Return made up to 31/05/09; full list of members (3 pages)
14 August 2009	Return made up to 31/05/09; full list of members (3 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 December 2008	Return made up to 31/05/08; full list of members (3 pages)
15 December 2008	Appointment terminated secretary ranbir attwal (1 page)
15 December 2008	Return made up to 31/05/08; full list of members (3 pages)
15 December 2008	Appointment terminated secretary ranbir attwal (1 page)
24 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 July 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 July 2007	Return made up to 31/05/07; full list of members (2 pages)
13 July 2007	Return made up to 31/05/07; full list of members (2 pages)
13 December 2006	Return made up to 31/05/06; full list of members (2 pages)
13 December 2006	Return made up to 31/05/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 March 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
4 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Secretary's particulars changed (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 August 2003	Return made up to 31/05/03; full list of members (7 pages)
1 August 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
2 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 May 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
15 June 2002	Director resigned (1 page)
31 May 2002	Incorporation (14 pages)
31 May 2002	Incorporation (14 pages)