SAZ Investments Limited

Company Name	SAZ Investments Limited
Company Status	Dissolved
Company Number	06988030
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Shivam Sharma
Date of Birth	November 1994 (Born 29 years ago)
Nationality	Indian
Status	Closed
Appointed	31 December 2017(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 October 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN

Director Name	Mr Saranjit Bhambra
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Invester
Correspondence Address	37 Woodrow Avenue Hayes Middlesex UB4 8QL

Director Name	Mr Narinder Singh Bhambra
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN

Secretary Name	Mr Saranjit Singh Bhambra
Status	Resigned
Appointed	08 January 2010(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN

Director Name	Mr Saranjit Bhambra
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN

Director Name	Mr Jaspreet Bhambra
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN

Secretary Name	Tamsons (Corporation)
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Correspondence Address	177 Kingsley Road Hounslow Middlesex TW3 4AS

Location

Registered Address	T/A Tiger Lounge Dawley Road Hayes Middlesex UB3 1EN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

18 May 2011	Delivered on: 25 May 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the hambro arms t/a tiger lounge dawley road hayes middlesex t/n NGL370054, all goodwill and uncalled capital, all plant, machinery, proceeds of insurance and intellectual property rights and by way of floating charge all its property assets and rights see image for full details. Outstanding
18 May 2011	Delivered on: 25 May 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the mortgagor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a hambro arms dawley road hayes t/no. NGL370054 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
8 January 2010	Delivered on: 13 January 2010 Persons entitled: West One Loan Limited Classification: Debenture Secured details: Â£371,250 due or to become due from the company to the chargee. Particulars: Floating charge over all book debts and other debts, goodwill and the benefit of licences see image for full details. Outstanding
8 January 2010	Delivered on: 13 January 2010 Persons entitled: West One Loan Limited Classification: Mortgage Secured details: Â£371,250.00 due or to become due from the company to the chargee. Particulars: F/H land at the hambro arms dawley road hayes middlesex and 29 cranborne waye hayes middlesex. Outstanding

Filing History

16 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2018	Termination of appointment of Jaspreet Bhambra as a director on 31 December 2017 (1 page)
2 June 2018	Notification of Shivam Sharma as a person with significant control on 31 December 2017 (2 pages)
2 June 2018	Cessation of Jaspreet Bhambra as a person with significant control on 31 December 2017 (1 page)
2 June 2018	Appointment of Mr Shivam Sharma as a director on 31 December 2017 (2 pages)
18 April 2018	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2017	Cessation of Saranjit Bhambra as a person with significant control on 14 July 2017 (1 page)
22 November 2017	Termination of appointment of Saranjit Bhambra as a director on 14 July 2017 (1 page)
22 November 2017	Cessation of Saranjit Bhambra as a person with significant control on 14 July 2017 (1 page)
22 November 2017	Termination of appointment of Saranjit Bhambra as a director on 14 July 2017 (1 page)
22 November 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
2 October 2017	Satisfaction of charge 2 in full (1 page)
2 October 2017	Satisfaction of charge 2 in full (1 page)
23 August 2017	Appointment of Mr Jaspreet Bhambra as a director on 1 August 2017 (2 pages)
23 August 2017	Termination of appointment of Saranjit Singh Bhambra as a secretary on 1 August 2017 (1 page)
23 August 2017	Appointment of Mr Jaspreet Bhambra as a director on 1 August 2017 (2 pages)
23 August 2017	Termination of appointment of Saranjit Singh Bhambra as a secretary on 1 August 2017 (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
4 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (15 pages)
1 November 2016	Second filing of Confirmation Statement dated 12/07/2016 (15 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 trading status of shares, shareholder information & information about people with significant control was registered on 01/11/2016 (8 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 trading status of shares, shareholder information & information about people with significant control was registered on 01/11/2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 November 2015	Amended accounts for a dormant company made up to 31 August 2013 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2011 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2012 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2015	Amended accounts for a dormant company made up to 31 August 2013 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2012 (6 pages)
10 November 2015	Amended total exemption small company accounts made up to 31 August 2011 (6 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
22 July 2015	Appointment of Mr Saranjit Singh Bhambra as a director on 1 October 2014 (2 pages)
22 July 2015	Appointment of Mr Saranjit Singh Bhambra as a director on 1 October 2014 (2 pages)
22 July 2015	Termination of appointment of Narinder Singh Bhambra as a director on 1 October 2014 (1 page)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (3 pages)
22 July 2015	Appointment of Mr Saranjit Singh Bhambra as a director on 1 October 2014 (2 pages)
22 July 2015	Termination of appointment of Narinder Singh Bhambra as a director on 1 October 2014 (1 page)
22 July 2015	Termination of appointment of Narinder Singh Bhambra as a director on 1 October 2014 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 January 2015	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
9 January 2015	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (14 pages)
9 January 2015	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (14 pages)
9 January 2015	Administrative restoration application (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2013 (3 pages)
9 January 2015	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
9 January 2015	Annual return made up to 12 August 2012 with a full list of shareholders (14 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2013 (3 pages)
9 January 2015	Annual return made up to 12 August 2013 with a full list of shareholders (14 pages)
9 January 2015	Annual return made up to 12 August 2012 with a full list of shareholders (14 pages)
9 January 2015	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 January 2015	Annual return made up to 12 August 2011 with a full list of shareholders (14 pages)
9 January 2015	Administrative restoration application (3 pages)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 February 2011	Registered office address changed from the Hambro Arms Dawley Road Hayes Middlesex UB3 1EN England on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O T/a Tiger Lounge Formley "Hambro Arms" Dawley Road Hayes Middlesex UB3 1EN England on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from the Hambro Arms Dawley Road Hayes Middlesex UB3 1EN England on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from C/O T/a Tiger Lounge Formley "Hambro Arms" Dawley Road Hayes Middlesex UB3 1EN England on 15 February 2011 (1 page)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 4 (3 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 4 (3 pages)
16 February 2010	Appointment of Mr. Narinder Singh Bhambra as a director (2 pages)
16 February 2010	Termination of appointment of Saranjit Bhambra as a director (1 page)
16 February 2010	Registered office address changed from 37 Woodrow Avenue Hayes Middlesex UB4 8QL United Kingdom on 16 February 2010 (1 page)
16 February 2010	Appointment of Mr. Saranjit Singh Bhambra as a secretary (1 page)
16 February 2010	Termination of appointment of Tamsons as a secretary (1 page)
16 February 2010	Termination of appointment of Tamsons as a secretary (1 page)
16 February 2010	Appointment of Mr. Narinder Singh Bhambra as a director (2 pages)
16 February 2010	Registered office address changed from 37 Woodrow Avenue Hayes Middlesex UB4 8QL United Kingdom on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Saranjit Bhambra as a director (1 page)
16 February 2010	Appointment of Mr. Saranjit Singh Bhambra as a secretary (1 page)
13 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2009	Incorporation (13 pages)
12 August 2009	Incorporation (13 pages)

SAZ Investments Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London