| Company Name | Sams UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05278193 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Qudratullah Amir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2007) |
| Role | Businessman |
| Correspondence Address | 23 Hormead Road London W9 3NQ |
| Secretary Name | Noorullah Amir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2007) |
| Role | Engineer |
| Correspondence Address | 23 Hormead Road London W9 3NQ |
| Secretary Name | Zasar Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 July 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marvell Avenue Hayes Middlesex UB4 0QR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Shir Panjab Market, Unit 6-8 99 The Broadway Southall Middlesex UB1 1LN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 176-178 mansell road greenford middlesex UB6 9EH (1 page) |
| 25 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | New director appointed (1 page) |
| 26 November 2004 | New secretary appointed (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Incorporation (13 pages) |