Samaco Limited

Company Name	Samaco Limited
Directors	Vladimir Vrbata and Josef Sturm
Company Status	Dissolved
Company Number	00946546
Category	Private Limited Company
Incorporation Date	23 January 1969(55 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Vladimir Vrbata
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Czech
Status	Current
Appointed	11 November 2002(33 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	4a Cihlarce 28 Prague 15000 Foreign

Secretary Name	Vladimir Vrbata
Nationality	Czech
Status	Current
Appointed	17 December 2002(33 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Ha Clhlarce 28 Prague 150 00 Foreign

Director Name	Josef Sturm
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	14 January 2004(34 years, 12 months after company formation)
Appointment Duration	20 years, 4 months
Role	Businessman
Correspondence Address	26 Havesiem Street Betav Tikva 49550 Israel

Director Name	Mr William Houston Brown Bone
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	Ambergate 50 Playford Close Rothwell Kettering Northamptonshire NN14 6TU

Director Name	Mr Frantisek Hanzlik
Date of Birth	June 1935 (Born 89 years ago)
Nationality	Czechoslovakian
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	15 Bracknell Gate London NW3 7EA

Director Name	Fedor Janosik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2002)
Role	Director And Company Secretary
Correspondence Address	29 Broad Lawn New Eltham London SE9 3XD

Director Name	Miroslav Mrna
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 November 2002)
Role	Director General
Country of Residence	Czech Republic
Correspondence Address	Prague 4 Mlade Fronty 1623 Czech Republic

Director Name	Mr Christopher David Vowles
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1993)
Role	Solicitor And Company Director
Correspondence Address	4 Commonside Mitcham Surrey Cr4

Secretary Name	Fedor Janosik
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	29 Broad Lawn New Eltham London SE9 3XD

Director Name	Kenneth Vickers
Date of Birth	May 1946 (Born 78 years ago)
Status	Resigned
Appointed	01 April 1998(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4 Perry Drive Royston Hertfordshire SG8 7HR

Director Name	Nitin Morjaria
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(33 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 June 2002)
Role	Accountant
Correspondence Address	48 Larkfield Avenue Kenton Middlesex HA3 8NF

Director Name	Igal Mizrahi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 November 2002(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2005)
Role	Businessman
Correspondence Address	43 Arlozorov Street Ramat Gan 52481 Israel

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,477
Cash	£7,466
Current Liabilities	£477,791

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 June 2006	Dissolved (1 page)
14 March 2006	Notice of move from Administration to Dissolution (10 pages)
14 March 2006	Administrator's progress report (9 pages)
28 September 2005	Result of meeting of creditors (26 pages)
4 July 2005	Statement of affairs (8 pages)
16 May 2005	Statement of administrator's proposal (22 pages)
14 March 2005	Appointment of an administrator (1 page)
28 February 2005	Director resigned (1 page)
3 November 2004	Return made up to 30/06/04; full list of members (7 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	New director appointed (2 pages)
25 September 2003	Return made up to 30/06/03; full list of members (7 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (2 pages)
1 May 2003	New director appointed (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
18 November 2002	Full accounts made up to 31 March 2002 (19 pages)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 March 2001 (20 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (19 pages)
29 June 2000	Return made up to 30/06/00; full list of members (7 pages)
10 February 2000	Full accounts made up to 31 March 1999 (20 pages)
9 September 1999	Director resigned (1 page)
8 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 November 1998	Full accounts made up to 31 March 1998 (19 pages)
3 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 April 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 March 1997 (21 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 March 1996 (21 pages)
5 July 1995	Return made up to 30/06/95; change of members (6 pages)
23 January 1969	Incorporation (14 pages)

Samaco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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