Company NameSamurai Business Services Ltd
Company StatusDissolved
Company Number03361458
CategoryPrivate Limited Company
Incorporation Date28 April 1997(27 years ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSimon Fraser Thomas
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1997(3 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 20 June 2000)
RoleNetwork Engineer
Correspondence AddressFlat 1 Sailmakers House
136 Narrow Street
London
E14 8BP
Secretary NameKristy Joanne Turpin
NationalityBritish
StatusClosed
Appointed20 May 1997(3 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 20 June 2000)
RoleCompany Director
Correspondence AddressFlat 1 Sailmakers House
136 Narrow Street Limehouse
London
E14 8BP
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address1 Salimakers House
136 Narrow Street
London
E14 8BP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
25 October 1999Full accounts made up to 30 September 1999 (11 pages)
22 September 1999Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 June 1999Director's particulars changed (1 page)
14 June 1999Return made up to 28/04/99; no change of members (4 pages)
14 June 1999Secretary's particulars changed (1 page)
2 March 1999Full accounts made up to 30 September 1998 (11 pages)
14 August 1998Registered office changed on 14/08/98 from: 5 blackthorn court langdon hills basildon essex SS16 6TJ (1 page)
8 July 1998Return made up to 28/04/98; full list of members (6 pages)
27 August 1997Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
6 June 1997Registered office changed on 06/06/97 from: 213 piccadilly london W1V 9LD (1 page)
6 June 1997Director resigned (1 page)
6 June 1997New secretary appointed (2 pages)
6 June 1997Secretary resigned (1 page)
6 June 1997New director appointed (2 pages)
28 April 1997Incorporation (11 pages)