Introduction
Watch Company
S
SUKHARYAN LTD
SUKHARYAN LTD is an active company incorporated on 30 September 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). SUKHARYAN LTD was registered 6 years ago.(SIC: 46342)
Status
active
Active since 6 years ago
Company No
12234678
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 29 June 2021 (4 years ago)
Period: 30 September 2019 - 30 September 2020(13 months)
Type: Dormant
Next Due
Due by 30 September 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 4 November 2021 (4 years ago)
Submitted on 4 November 2021 (4 years ago)
Next Due
Due by 18 November 2022
For period ending 4 November 2022
Previous Company Names
NFTV LTD
From: 2 November 2021To: 5 November 2021
NEFT VODKA LTD
From: 9 March 2021To: 2 November 2021
NEFT VODKA UK LTD
From: 30 September 2019To: 9 March 2021
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
1 Fountain Walk Northfleet Gravesend DA11 9JY England
From: 21 February 2020To: 16 November 2020
2 Mills Terrace Chatham Kent ME4 5NZ United Kingdom
From: 30 September 2019To: 21 February 2020
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAHOTA, Andreavich Michael
ActiveFountain Walk, GravesendDA11 9JY
Born February 1989
Director
Appointed 21 Feb 2020
SAHOTA, Andreavich Michael
Fountain Walk, GravesendDA11 9JY
Born February 1989
Director
21 Feb 2020
Active
BASSI, Gavinder Singh
ResignedAlloa Road, IlfordIG3 9SP
Born July 1991
Director
Appointed 09 Mar 2021
Resigned 18 Sept 2021
BASSI, Gavinder Singh
Alloa Road, IlfordIG3 9SP
Born July 1991
Director
09 Mar 2021
Resigned 18 Sept 2021
Resigned
SAHOTA, Alexandervich Martin
ResignedFountain Walk, GravesendDA11 9JY
Born August 1995
Director
Appointed 30 Sept 2019
Resigned 21 Feb 2020
SAHOTA, Alexandervich Martin
Fountain Walk, GravesendDA11 9JY
Born August 1995
Director
30 Sept 2019
Resigned 21 Feb 2020
Resigned
SANDHU, Harcharan Singh
ResignedCity Way, RochesterME1 2BB
Born April 1983
Director
Appointed 09 Mar 2021
Resigned 10 Jun 2022
SANDHU, Harcharan Singh
City Way, RochesterME1 2BB
Born April 1983
Director
09 Mar 2021
Resigned 10 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harcharan Singh Sandhu
ActiveCity Way, RochesterME1 2BB
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2021
Harcharan Singh Sandhu
City Way, RochesterME1 2BB
Born April 1983
Ownership of shares 25 to 50 percent
09 Mar 2021
Active
Mr Gavinder Singh Bassi
CeasedAlloa Road, IlfordIG3 9SP
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Mar 2021
Ceased 18 Sept 2021
Mr Gavinder Singh Bassi
Alloa Road, IlfordIG3 9SP
Born July 1991
Ownership of shares 25 to 50 percent
08 Mar 2021
Ceased 18 Sept 2021
Ceased
Mr Andreavich Michael Sahota
ActiveFountain Walk, GravesendDA11 9JY
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2020
Mr Andreavich Michael Sahota
Fountain Walk, GravesendDA11 9JY
Born February 1989
Ownership of shares 25 to 50 percent
21 Feb 2020
Active
Mr Alexandervich Martin Sahota
CeasedFountain Walk, GravesendDA11 9JY
Born August 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 21 Feb 2020
Mr Alexandervich Martin Sahota
Fountain Walk, GravesendDA11 9JY
Born August 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 21 Feb 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
21 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020