Samaha Trading (UK) Limited

Company Name	Samaha Trading (UK) Limited
Company Status	Dissolved
Company Number	01907671
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Names	Spurchance Limited and Al Baraka Management Company (Offshore) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shezi Nackvi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1994(8 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 27 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Annexe Ghar Hatchet Lane Winkfield Windsor Berkshire SL4 2EG

Director Name	Imad Al Jamil
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1996)
Role	Businessman
Correspondence Address	80 Sandlands Road Walton On The Hill Surrey KT20 7AX

Director Name	Abdul Rahman Al Rowaita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	24 March 1992(6 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Businessman
Correspondence Address	Dallah Compound Dallah Tower PO Box 430 Jeddah 21411 Saudi Arabia

Director Name	Bouraqui Gahbiche
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	24 March 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1993)
Role	Company Director
Correspondence Address	Dallah Compound-Dallah Tower PO Box 430 Jeddah 21411 West Region Foreign

Director Name	Naji Kittani
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1993(8 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 1994)
Role	Businessman
Correspondence Address	21 Cavendish House 21 Wellington Road St John's Wood London Nw8 9qs NW8 9SQ

Director Name	Richard Menkin
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1993(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	The Bourne 2 Connaught Road Camberley Surrey GU15 2DW

Secretary Name	Alison Christine Dodds
Nationality	British
Status	Resigned
Appointed	07 August 2006(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 March 2018)
Role	Executive Personal Assistant
Correspondence Address	35 Matlock Way New Malden Surrey KT3 3AT

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(6 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 August 2006)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Telephone	020 74997989
Telephone region	London

Location

Registered Address	3rd Floor 52 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£12,105
Cash	£7,846
Current Liabilities	£41,425

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

22 December 2000	Delivered on: 2 January 2001 Satisfied on: 29 November 2006 Persons entitled: Vogelbrook Limited Classification: Rent deposit deed Secured details: Â£115,000 due from the company to the chargee under a lease dated 31ST march 2000. Particulars: Third floor 1/3 mount street and 3/7 davies street london W1 Â£115,000 under a lease dated 31ST march 2000. Fully Satisfied
9 March 1993	Delivered on: 18 March 1993 Satisfied on: 21 June 2004 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may ay any time hold for the account.(b) all stocks,shares,securities,metal and other property whatsoever which are now or shall hereafter be deposited with or transferred to the bank.please see form 395 for details. Fully Satisfied
8 January 1992	Delivered on: 10 January 1992 Satisfied on: 12 September 2015 Persons entitled: Albaraka International Bank Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods bills of lading dock and warehouse warrants other documents of title to or relating to goods and policies of insurance and securities and all proceeds of sale (see 395 for full details). Fully Satisfied

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
31 August 2018	Application to strike the company off the register (3 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Alison Christine Dodds as a secretary on 21 March 2018 (2 pages)
23 March 2018	Registered office address changed from 1 Connaught House Mount Row London W1K 3RA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 23 March 2018 (1 page)
22 March 2018	Termination of appointment of Alison Christine Dodds as a secretary on 21 March 2018 (1 page)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
12 September 2015	Satisfaction of charge 1 in full (4 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Director's details changed for Shezi Nackvi on 24 March 2013 (2 pages)
12 April 2013	Director's details changed for Shezi Nackvi on 24 March 2013 (2 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 March 2011	Director's details changed for Shezi Nackvi on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Shezi Nackvi on 28 March 2011 (2 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Director's details changed for Shezi Nackvi on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Shezi Nackvi on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Shezi Nackvi on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Shezi Nackvi on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Shezi Nackvi on 31 March 2010 (2 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Secretary's change of particulars / alison dodds / 17/04/2009 (1 page)
17 April 2009	Return made up to 24/03/09; full list of members (3 pages)
17 April 2009	Return made up to 24/03/09; full list of members (3 pages)
17 April 2009	Secretary's change of particulars / alison dodds / 17/04/2009 (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Return made up to 24/03/08; full list of members (3 pages)
10 April 2008	Return made up to 24/03/08; full list of members (3 pages)
31 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 March 2007	Return made up to 24/03/07; full list of members (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 24/03/06; full list of members (2 pages)
5 April 2006	Return made up to 24/03/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Registered office changed on 30/09/05 from: 1 connaught house mount row london W1K 3RA (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 1 connaught house mount row london W1K 3RA (1 page)
26 April 2005	Return made up to 24/03/05; full list of members (2 pages)
26 April 2005	Return made up to 24/03/05; full list of members (2 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: connaught house 1-3 mount street london W1K 3NA (1 page)
19 April 2005	Registered office changed on 19/04/05 from: connaught house 1-3 mount street london W1K 3NA (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Return made up to 24/03/04; full list of members (7 pages)
18 May 2004	Return made up to 24/03/04; full list of members (7 pages)
30 April 2004	Full accounts made up to 31 December 2003 (12 pages)
30 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Re sec 394 (1 page)
25 June 2002	Re sec 394 (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Return made up to 24/03/01; full list of members (7 pages)
28 March 2001	Return made up to 24/03/01; full list of members (7 pages)
8 January 2001	Registered office changed on 08/01/01 from: 73 brook street london W1Y 1YE (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 73 brook street london W1Y 1YE (1 page)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/00 (7 pages)
6 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/04/00 (7 pages)
18 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 April 1999	Return made up to 24/03/99; full list of members (9 pages)
15 April 1999	Return made up to 24/03/99; full list of members (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 24/03/97; full list of members (9 pages)
14 April 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	Return made up to 24/03/97; full list of members (9 pages)
25 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
31 May 1995	Full accounts made up to 31 December 1994 (14 pages)
31 May 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Return made up to 24/03/95; full list of members (12 pages)
21 April 1995	Return made up to 24/03/95; full list of members (12 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)
10 January 1992	Particulars of mortgage/charge (3 pages)

Samaha Trading (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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