Saraya London Ltd

Company Name	Saraya London Ltd
Director	Teresa Rose Germano
Company Status	Active - Proposal to Strike off
Company Number	09969473
Category	Private Limited Company
Incorporation Date	26 January 2016(8 years, 3 months ago)
Previous Name	London Vision Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Teresa Rose Germano
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2024(8 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Gloucester Place London NW1 5AE

Director Name	Mr Ahmed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	26 January 2016(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	38 Chaple Street London NW1 5DP

Director Name	Mr Ali Modhi
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 May 2016(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	126d Edgware Road London W2 2DZ

Director Name	Mr Walid Zahir Hamad Al Enzy
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	11 November 2019(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Acton Lane Acton Lane London NW10 7NR

Director Name	Mr Ahmed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Acton Lane London NW10 7NR

Director Name	Mr Sajad Ahmed Al Salem
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	247 Acton Lane London NW10 7NR

Location

Registered Address	Dorset House Gloucester Place London NW1 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Micro
Accounts Year End	01 August

Returns

Latest Return	29 March 2022 (2 years, 1 month ago)
Next Return Due	12 April 2023 (overdue)

Filing History

12 September 2023	Appointment of Miss Danielle Jade Greetham as a director on 29 August 2023 (2 pages)
11 September 2023	Cessation of Walid Zahir Hamad Al Enzy as a person with significant control on 29 August 2023 (1 page)
11 September 2023	Termination of appointment of Walid Zahir Hamad Al Enzy as a director on 29 August 2023 (1 page)
14 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
12 May 2022	Compulsory strike-off action has been discontinued (1 page)
11 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 January 2021 (3 pages)
15 February 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (3 pages)
27 March 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
26 March 2021	Cessation of Sajad Ahmed Al Salem as a person with significant control on 1 March 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
26 March 2021	Termination of appointment of Sajad Ahmed Al Salem as a director on 1 January 2021 (1 page)
26 March 2021	Notification of Walid Zahir Hamad Al Enzy as a person with significant control on 1 February 2021 (2 pages)
26 March 2021	Appointment of Mr Walid Zahir Hamad Al Enzy as a director on 11 November 2019 (2 pages)
25 November 2020	Termination of appointment of Ahmed Ali as a director on 25 November 2020 (1 page)
25 November 2020	Appointment of Mr Sajad Ahmed Al Salem as a director on 25 November 2020 (2 pages)
25 November 2020	Notification of Sajad Ahmed Al Salem as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Cessation of Ahmed Ali as a person with significant control on 25 November 2020 (1 page)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
19 November 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
6 October 2020	Notification of Ahmed Ali as a person with significant control on 6 October 2020 (2 pages)
6 October 2020	Appointment of Mr Ahmed Ali as a director on 6 October 2020 (2 pages)
6 October 2020	Cessation of Ali Modhi as a person with significant control on 6 October 2020 (1 page)
6 October 2020	Termination of appointment of Ali Modhi as a director on 6 October 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
25 September 2019	Administrative restoration application (3 pages)
25 September 2019	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 September 2019	Confirmation statement made on 24 May 2018 with no updates (2 pages)
25 September 2019	Total exemption full accounts made up to 31 January 2018 (12 pages)
25 September 2019	Confirmation statement made on 25 April 2019 with no updates (2 pages)
27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (3 pages)
16 May 2016	Appointment of Mr Ali Modhi as a director on 1 May 2016 (2 pages)
16 May 2016	Termination of appointment of Ahmed Ali as a director on 1 May 2016 (1 page)
16 May 2016	Appointment of Mr Ali Modhi as a director on 1 May 2016 (2 pages)
16 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 500 (3 pages)
16 May 2016	Termination of appointment of Ahmed Ali as a director on 1 May 2016 (1 page)
27 April 2016	Registered office address changed from 126D Edgware Road London W2 2DZ England to 247 Acton Lane London NW10 7NR on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 126D Edgware Road London W2 2DZ England to 247 Acton Lane London NW10 7NR on 27 April 2016 (1 page)
2 April 2016	Company name changed london vision LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
2 April 2016	Company name changed london vision LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
26 January 2016	Incorporation Statement of capital on 2016-01-26 GBP 500 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 January 2016	Incorporation Statement of capital on 2016-01-26 GBP 500 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Saraya London Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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