Sambros Europe Limited

Company Name	Sambros Europe Limited
Company Status	Dissolved
Company Number	02942948
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Name	SMB Trading 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	Mrs Mohsina Anjum Siddiqui
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Corringway Ealing London W5 3AD

Secretary Name	Viva 2000 Ltd (Corporation)
Status	Closed
Appointed	31 December 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 September 2007)
Correspondence Address	183-189 The Vale London W3 7rw W3 7RW

Director Name	Mr Abu Bakr Siddiqui
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1994(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Corringway Ealing London W5 3HA

Secretary Name	Fozia Anjum Muddassir
Nationality	British
Status	Resigned
Appointed	27 August 1994(2 months after company formation)
Appointment Duration	10 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	12 Hanger Court Hanger Green Ealing London W5 3ER

Director Name	Mr Abdul Mabood Siddiqui
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Corringway Ealing London W5 3AD

Secretary Name	Mr Mohammad Muddassir
Nationality	British
Status	Resigned
Appointed	31 January 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road London W5 1JH

Director Name	Dr Mahmood Ahmed
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 December 1995)
Role	Doctor
Correspondence Address	9 Messaline Avenue Acton London W3 6JX

Director Name	Muhammad Akhtar Anam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 December 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	54 Corringway Ealing London Greater London W5 3AD

Secretary Name	Sadia Anjum Anam
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	54 Corringway Ealing London W5 3AD

Director Name	Sadia Anjum Anam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	54 Corringway Ealing London W5 3AD

Director Name	Mr Abdul Mabood Siddiqui
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Corringway Ealing London W5 3AD

Director Name	Mr Abu Bakr Siddiqui
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	128 Corringway Ealing London W5 3HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006	Return made up to 27/06/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 June 2005	Return made up to 27/06/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 June 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 10 ritz parade western avenue london W5 3RA (1 page)
7 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 June 2003	Return made up to 27/06/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
21 August 2002	New director appointed (2 pages)
4 July 2002	Return made up to 27/06/02; full list of members (7 pages)
28 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 June 2001	Return made up to 27/06/01; full list of members (7 pages)
9 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 February 2001	Ad 31/12/00-31/12/00 Â£ si 1800@1=1800 Â£ ic 200/2000 (2 pages)
6 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 June 2000	Return made up to 27/06/00; full list of members (6 pages)
20 June 2000	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
15 July 1999	Return made up to 27/06/99; no change of members (4 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1998	Return made up to 27/06/98; full list of members (6 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 July 1997	Return made up to 27/06/97; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1996	Return made up to 27/06/96; no change of members (4 pages)
24 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
19 February 1996	Director resigned (1 page)
10 November 1995	New director appointed (2 pages)
4 July 1995	Return made up to 27/06/95; full list of members (6 pages)
29 November 1994	Company name changed smb trading LIMITED\certificate issued on 30/11/94 (2 pages)
29 November 1994	Memorandum and Articles of Association (7 pages)
27 June 1994	Incorporation (13 pages)

Sambros Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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