Samuel & Co Limited

Company Name	Samuel & Co Limited
Company Status	Dissolved
Company Number	03529065
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cornel Gordon Samuel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Street Marston Meysey Wiltshire SN6 6LQ

Director Name	Avril Barbara Samuel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Street Marston Meysey Wiltshire SN6 6LQ

Secretary Name	Avril Barbara Samuel
Nationality	British
Status	Closed
Appointed	17 March 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Street Marston Meysey Wiltshire SN6 6LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.osbornesamuel.com
Email address	[email protected]
Telephone	020 74937939
Telephone region	London

Location

Registered Address	23 Dering Street London W1S 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
23 September 2022	Application to strike the company off the register (3 pages)
9 May 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
10 May 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
14 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
2 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 30 June 2018 (8 pages)
1 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
5 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages)
5 May 2017	Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on 5 May 2017 (2 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
31 October 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (6 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (6 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (6 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (6 pages)
26 March 2015	Director's details changed for Mr Cornel Gordon Samuel on 17 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Avril Barbara Samuel on 17 March 2015 (1 page)
26 March 2015	Director's details changed for Mr Cornel Gordon Samuel on 17 March 2015 (2 pages)
26 March 2015	Director's details changed for Avril Barbara Samuel on 17 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Avril Barbara Samuel on 17 March 2015 (1 page)
26 March 2015	Director's details changed for Avril Barbara Samuel on 17 March 2015 (2 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
2 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (6 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
15 August 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
19 August 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 April 2010	Director's details changed for Avril Barbara Samuel on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Avril Barbara Samuel on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Cornel Gordon Samuel on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr Cornel Gordon Samuel on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 September 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
24 April 2009	Return made up to 17/03/09; full list of members (6 pages)
24 April 2009	Return made up to 17/03/09; full list of members (6 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 November 2008	Return made up to 17/03/08; no change of members (7 pages)
21 November 2008	Return made up to 17/03/08; no change of members (7 pages)
13 August 2008	Registered office changed on 13/08/2008 from 1 oakwood parade london N14 4HY (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 1 oakwood parade london N14 4HY (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 17/03/07; full list of members (3 pages)
15 August 2007	Return made up to 17/03/07; full list of members (3 pages)
29 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
29 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 17/03/06; full list of members (3 pages)
7 April 2006	Return made up to 17/03/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Return made up to 17/03/04; full list of members (6 pages)
14 June 2004	Return made up to 17/03/04; full list of members (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
20 May 2004	Registered office changed on 20/05/04 from: boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR (1 page)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 April 2003	Return made up to 17/03/03; full list of members (8 pages)
10 April 2003	Return made up to 17/03/03; full list of members (8 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
10 May 2001	Return made up to 17/03/01; full list of members (7 pages)
10 May 2001	Return made up to 17/03/01; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 March 2000 (12 pages)
15 June 2000	Full accounts made up to 31 March 2000 (12 pages)
29 March 2000	Return made up to 17/03/00; full list of members (7 pages)
29 March 2000	Return made up to 17/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 March 1999 (12 pages)
28 October 1999	Full accounts made up to 31 March 1999 (12 pages)
10 August 1999	Registered office changed on 10/08/99 from: 21 western road sutton surrey SM1 2TE (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 21 western road sutton surrey SM1 2TE (1 page)
10 May 1999	Return made up to 17/03/99; full list of members (7 pages)
10 May 1999	Return made up to 17/03/99; full list of members (7 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
17 March 1998	Incorporation (20 pages)
17 March 1998	Incorporation (20 pages)

Samuel & Co Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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