About

Registered Number: 03573059
Date of Incorporation: 01/06/1998 (26 years ago)
Company Status: Active
Registered Address: 42-46 Station Road, Edgware, HA8 7AB,

 

Based in Edgware, Sapna Caterers Ltd was setup in 1998, it's status is listed as "Active". We don't currently know the number of employees at Sapna Caterers Ltd. The organisation has 9 directors listed as Tariq, Asma, Tariq, Asma, Tariq, Kamran, Tariq, Mohammad, Tariq, Rizwan, Latif, Ahmad, Sheikh, Najam Aftab, Tariq, Mohammad, Tariq, Zeeshan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TARIQ, Asma 30 September 2016 - 1
TARIQ, Kamran 29 June 2001 - 1
TARIQ, Mohammad 14 October 2003 - 1
TARIQ, Rizwan 30 November 2007 - 1
SHEIKH, Najam Aftab 19 June 1998 21 October 1999 1
TARIQ, Mohammad 01 October 1999 29 June 2001 1
TARIQ, Zeeshan 30 November 2007 22 June 2020 1
Secretary Name Appointed Resigned Total Appointments
TARIQ, Asma 12 December 2000 - 1
LATIF, Ahmad 07 August 1998 12 December 2000 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 29 May 2020
CH01 - Change of particulars for director 29 May 2020
CH01 - Change of particulars for director 29 May 2020
PSC04 - N/A 29 May 2020
MR04 - N/A 10 January 2020
CH01 - Change of particulars for director 17 December 2019
CH01 - Change of particulars for director 17 December 2019
CH03 - Change of particulars for secretary 17 December 2019
CH01 - Change of particulars for director 17 December 2019
CH01 - Change of particulars for director 17 December 2019
CH01 - Change of particulars for director 17 December 2019
PSC04 - N/A 17 December 2019
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 09 June 2017
MR01 - N/A 20 January 2017
AP01 - Appointment of director 01 December 2016
MR01 - N/A 05 October 2016
MR01 - N/A 05 October 2016
MR04 - N/A 01 October 2016
MR04 - N/A 01 October 2016
MR04 - N/A 01 October 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 May 2016
MR04 - N/A 21 January 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
MR04 - N/A 20 January 2016
MR01 - N/A 19 January 2016
MR01 - N/A 19 January 2016
MR01 - N/A 19 January 2016
MR04 - N/A 19 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 June 2014
MR01 - N/A 21 December 2013
AA - Annual Accounts 30 August 2013
DISS40 - Notice of striking-off action discontinued 28 August 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 17 May 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 02 June 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
395 - Particulars of a mortgage or charge 17 July 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
AA - Annual Accounts 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
395 - Particulars of a mortgage or charge 15 June 2007
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
395 - Particulars of a mortgage or charge 12 June 2007
395 - Particulars of a mortgage or charge 06 June 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 31 August 2005
395 - Particulars of a mortgage or charge 19 August 2005
363a - Annual Return 28 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2005
353 - Register of members 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 01 September 2004
395 - Particulars of a mortgage or charge 27 July 2004
395 - Particulars of a mortgage or charge 27 July 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 08 October 2003
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 06 September 2002
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
287 - Change in situation or address of Registered Office 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 05 March 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
363s - Annual Return 29 June 1999
225 - Change of Accounting Reference Date 07 April 1999
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
287 - Change in situation or address of Registered Office 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
NEWINC - New incorporation documents 01 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2017 Fully Satisfied

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 30 September 2016 Outstanding

N/A

A registered charge 14 January 2016 Fully Satisfied

N/A

A registered charge 14 January 2016 Fully Satisfied

N/A

A registered charge 14 January 2016 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

Legal charge 07 January 2011 Fully Satisfied

N/A

Legal charge 07 July 2008 Fully Satisfied

N/A

Lien on deposit 04 June 2007 Fully Satisfied

N/A

Mortgage debenture 25 May 2007 Fully Satisfied

N/A

Legal charge 25 May 2007 Fully Satisfied

N/A

Deed for security over cash 11 August 2005 Fully Satisfied

N/A

Debenture 23 July 2004 Fully Satisfied

N/A

Legal charge 23 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.