| Company Name | Samartan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02648754 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1991(32 years, 7 months ago) |
| Dissolution Date | 18 June 1996 (27 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Bernard Chiche Portiche |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 June 1996) |
| Role | Company Director |
| Correspondence Address | 7 Rue Pablo Neruda Le Vallois Perret 92000 |
| Director Name | Jose Maria Ferndudet |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 October 1994(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 June 1996) |
| Role | Chairman Of Frantour Espania |
| Correspondence Address | C/O (Iberian) Frantour Miguel Moya 4 Madrid Foreign Spain |
| Director Name | Mr Peter Curtis Norton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 November 1991(2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 June 1992) |
| Role | Solicitor |
| Correspondence Address | 8 West Park London SE9 4RQ |
| Secretary Name | Mr Paul Anthony Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | Old Bakery Cottage Wooburn Town High Wycombe Bucks HP10 0PW |
| Director Name | John Drew |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1994) |
| Role | Accountant |
| Correspondence Address | Tamarind Patier Lane St Saviour Jersey Channel |
| Director Name | Mrs Joan Elizabeth Finan |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | La Ville Rousell De Bas Sark Channel |
| Director Name | Mr Leonard Finan |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | La Ville Roussel De Bas Sark Channel |
| Director Name | Catherine Guaino |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 26 October 1994) |
| Role | Financial Director |
| Correspondence Address | 7 Rue Pablo Neruda 92532 Le Vallois Perret Cedex Foreign France |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | PSG Financial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 01 January 1994) |
| Correspondence Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
Location
| Registered Address | 54/55 Wilton Road London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 1996 | Application for striking-off (1 page) |
| 9 April 1995 | Registered office changed on 09/04/95 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |