Introduction
Watch Company
S
SARR HOTELS (LUTON) LTD
SARR HOTELS (LUTON) LTD is an active company incorporated on 12 April 2016 with the registered office located in St. Albans. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SARR HOTELS (LUTON) LTD was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
10119501
LTD Company
Age
10 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 18 August 2021 (4 years ago)
Period: 1 April 2019 - 31 March 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2022
Period: 1 April 2020 - 31 March 2021
Confirmation Statement
Overdue
Last Filed
Made up to 11 April 2021 (5 years ago)
Submitted on 18 May 2021 (4 years ago)
Next Due
Due by 25 April 2022
For period ending 11 April 2022
Address
Noke Hotel Watford Road St. Albans, AL2 3DS,
Previous Addresses
428 Long Drive Greenford UB6 8UH England
From: 9 April 2018To: 9 April 2019
65-67 Clarendon Road Watford WD17 1DS United Kingdom
From: 12 April 2016To: 9 April 2018
12 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GIDAR, Ravinder Singh
ActiveWatford Road, St. AlbansAL2 3DS
Born December 1959
Director
Appointed 16 May 2018
GIDAR, Ravinder Singh
Watford Road, St. AlbansAL2 3DS
Born December 1959
Director
16 May 2018
Active
AHUJA, Harmeet Singh
ResignedWatford Road, St. AlbansAL2 3DS
Born September 1972
Director
Appointed 12 Apr 2016
Resigned 02 Feb 2021
AHUJA, Harmeet Singh
Watford Road, St. AlbansAL2 3DS
Born September 1972
Director
12 Apr 2016
Resigned 02 Feb 2021
Resigned
CHADHA, Vivek
ResignedLong Drive, GreenfordUB6 8UH
Born January 1988
Director
Appointed 12 Apr 2016
Resigned 15 May 2018
CHADHA, Vivek
Long Drive, GreenfordUB6 8UH
Born January 1988
Director
12 Apr 2016
Resigned 15 May 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ravinder Singh Gidar
ActiveWatford Road, St. AlbansAL2 3DS
Born December 1959
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 09 Jul 2018
Mr Ravinder Singh Gidar
Watford Road, St. AlbansAL2 3DS
Born December 1959
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
09 Jul 2018
Active
Mr Harmeet Singh Ahuja
CeasedWatford Road, St. AlbansAL2 3DS
Born September 1972
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 15 May 2018
Ceased 02 Feb 2021
Mr Harmeet Singh Ahuja
Watford Road, St. AlbansAL2 3DS
Born September 1972
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
15 May 2018
Ceased 02 Feb 2021
Ceased
Mr Vivek Singh Chadha
CeasedLong Drive, GreenfordUB6 8UH
Born January 1988
Nature of Control
Significant influence or control
Notified 12 Apr 2016
Ceased 15 May 2018
Mr Vivek Singh Chadha
Long Drive, GreenfordUB6 8UH
Born January 1988
Significant influence or control
12 Apr 2016
Ceased 15 May 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2020
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2019
9 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2019
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2018
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2016
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2016