| Company Name | BFS Sama UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785876 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1993(31 years, 3 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
| Previous Names | Universal Stainless Steels (U.K.) Limited and Barfort Stainless Steels Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Mr Domenic Pini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St Johns Lane London EC1M 4NB |
| Director Name | Andrea Valsecchi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 1996(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 December 2011) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Via Leopardi 710 Erba Como Italy |
| Director Name | Paul Bartlett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Heritage Court Lichfield Staffordshire WS14 9ST |
| Secretary Name | Mrs Susan Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Heritage Court Boley Park Lichfield Staffs WS14 9ST |
| Director Name | Mr Graham Robert Fortescue |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longfield House, School Road Thorney Hill, Bransgore Christchurch Dorset BH23 8DS |
| Director Name | Gianpaolo Villa |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 1996(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 November 2009) |
| Role | Sales Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Giuseppe Mazzini 192 Arcore 20043 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22-24 Ely Place London EC1N 6TE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £978,345 |
| Cash | £134,898 |
| Current Liabilities | £247,254 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 15 September 2010 | Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 15 September 2010 | Registered office address changed from C/O Pini Franco Llp 30 st. John's Lane London EC1M 4NB United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Andrea Valsecchi on 28 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Gianpaolo Villa on 28 November 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Andrea Valsecchi on 28 November 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Registered office address changed from Pini Bingham and Partners 30 St Johns Lane London EC1M 4NB on 26 February 2010 (1 page) |
| 26 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Registered office address changed from Pini Bingham and Partners 30 st Johns Lane London EC1M 4NB on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Gianpaolo Villa on 28 November 2009 (2 pages) |
| 2 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 1 December 2009 | Termination of appointment of Gianpaolo Villa as a director (1 page) |
| 1 December 2009 | Termination of appointment of Gianpaolo Villa as a director (1 page) |
| 30 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Return made up to 10/12/03; full list of members (8 pages) |
| 5 July 2005 | Return made up to 10/12/03; full list of members (8 pages) |
| 23 June 2005 | Return made up to 10/12/04; full list of members; amend (7 pages) |
| 23 June 2005 | Return made up to 10/12/04; full list of members; amend (7 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members
|
| 21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 22/12/03; full list of members
|
| 7 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 11 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 11 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Memorandum and Articles of Association (8 pages) |
| 13 May 2003 | Memorandum and Articles of Association (8 pages) |
| 6 May 2003 | Company name changed barfort stainless steels LIMITED\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed barfort stainless steels LIMITED\certificate issued on 06/05/03 (2 pages) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 02/02/00; full list of members
|
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 1999 | Return made up to 02/02/99; no change of members (6 pages) |
| 4 February 1999 | Return made up to 02/02/99; no change of members
|
| 30 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: ross house the square stow on the wold cheltenham gloucestershire GL54 1AF (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: ross house the square stow on the wold cheltenham gloucestershire GL54 1AF (1 page) |
| 13 June 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 April 1997 | £ nc 200000/950000 11/04/97 (1 page) |
| 27 April 1997 | Resolutions
|
| 27 April 1997 | Ad 11/04/97--------- £ si 750000@1=750000 £ ic 200000/950000 (2 pages) |
| 27 April 1997 | Memorandum and Articles of Association (15 pages) |
| 27 April 1997 | Memorandum and Articles of Association (15 pages) |
| 27 April 1997 | Resolutions
|
| 27 April 1997 | £ nc 200000/950000 11/04/97 (1 page) |
| 27 April 1997 | Ad 11/04/97--------- £ si 750000@1=750000 £ ic 200000/950000 (2 pages) |
| 9 April 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 2 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 2 April 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 29 October 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 October 1996 | Auditor's resignation (1 page) |
| 1 October 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 1 October 1996 | Auditor's resignation (1 page) |
| 1 October 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 14 new street london EC2M 4TR (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 14 new street london EC2M 4TR (1 page) |
| 20 September 1996 | Auditor's resignation (1 page) |
| 20 September 1996 | Auditor's resignation (1 page) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 29 April 1996 | Ad 31/03/96--------- £ si 137000@1=137000 £ ic 63000/200000 (2 pages) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Nc inc already adjusted 31/03/96 (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: hanover court 5 queen street lichfield staffs WS13 6QD (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | Nc inc already adjusted 31/03/96 (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: hanover court 5 queen street lichfield staffs WS13 6QD (1 page) |
| 29 April 1996 | Auditor's resignation (1 page) |
| 29 April 1996 | Auditor's resignation (1 page) |
| 29 April 1996 | Ad 31/03/96--------- £ si 137000@1=137000 £ ic 63000/200000 (2 pages) |
| 4 April 1996 | New director appointed (1 page) |
| 4 April 1996 | New director appointed (1 page) |
| 18 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 24 January 1996 | Secretary resigned (2 pages) |
| 24 January 1996 | New secretary appointed (1 page) |
| 24 January 1996 | Secretary resigned (2 pages) |
| 24 January 1996 | New secretary appointed (1 page) |
| 12 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 1995 | Return made up to 02/02/95; full list of members (6 pages) |
| 3 May 1995 | Return made up to 02/02/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |