| Company Name | Sam Optima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024113 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
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 | Adolfo De Alvarado |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 26 Mount Row London W1K 3SQ |
| Secretary Name | Mrs Fiona Barclay Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 55 Percy Road London W12 9PX |
| Director Name | Hon Robert William Hanson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Eaton Square London SW1W 9AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Mount Row London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 July 2010 | Termination of appointment of Robert Hanson as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Robert Hanson as a director (2 pages) |
| 5 March 2010 | Registered office address changed from C/O 4Th Floor 26 Mount Row London W1K 3SQ United Kingdom on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from C/O 4Th Floor 26 Mount Row London W1K 3SQ United Kingdom on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from C/O 4th Floor 26 Mount Row London W1K 3SQ United Kingdom on 5 March 2010 (1 page) |
| 2 February 2010 | Director's details changed for Adolfo De Alvarado on 15 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Adolfo De Alvarado on 15 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Registered office address changed from 29 Lowndes Street London SW1X 9HX United Kingdom on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 29 Lowndes Street London SW1X 9HX United Kingdom on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from 29 Lowndes Street London SW1X 9HX United Kingdom on 2 February 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 August 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 6 July 2009 | Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ (1 page) |
| 6 July 2009 | Director's change of particulars / robert hanson / 06/07/2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 13 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 1 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 26 July 2007 | Accounts made up to 31 January 2007 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 6 December 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 21 November 2005 | Accounts made up to 31 January 2005 (5 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 14 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (17 pages) |
| 23 January 2004 | Incorporation (17 pages) |
| 23 January 2004 | Secretary resigned (1 page) |