| Company Name | Sams Auto Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221010 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Bath Autos Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Samuel Jeyakumar |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 April 2006(1 year, 7 months after company formation) |
| Appointment Duration | 5 years (closed 26 April 2011) |
| Role | IT Consultant |
| Correspondence Address | 76 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Secretary Name | Preethi Shalini Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 76 Stanton House 620 Rotherhithe Street London SE16 5DJ |
| Secretary Name | Preena Sherene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 9/4, Plot No 5 Khivraj Mansarovar Thirumalai Nagar, Lakshmipuram Chrompet * Chennai Tamilnadu 600044 India |
| Director Name | Payform Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | PO Box 286 10 Harmer Street Gravesend Kent DA12 2WH |
| Secretary Name | Payform Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | PO Box 286 10 Harmer Street Gravesend Kent DA12 2WH |
Location
| Registered Address | 76 Stanton House 620 Rotherhithe Street London SE16 5DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 76 station house 620 rotherhithe street london SE16 5DJ (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 76 station house 620 rotherhithe street london SE16 5DJ (1 page) |
| 15 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 14 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 14 November 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 October 2007 | Accounts made up to 30 September 2006 (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 26 riseley road maidenhead berkshire SL6 6EP (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 26 riseley road maidenhead berkshire SL6 6EP (1 page) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 26 April 2006 | Company name changed bath autos LIMITED\certificate issued on 26/04/06 (2 pages) |
| 26 April 2006 | Company name changed bath autos LIMITED\certificate issued on 26/04/06 (2 pages) |
| 13 April 2006 | New secretary appointed (1 page) |
| 13 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 742A barking road london E13 9PJ (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 742A barking road london E13 9PJ (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Secretary's particulars changed (1 page) |
| 3 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 2 September 2004 | Incorporation (16 pages) |
| 2 September 2004 | Incorporation (16 pages) |