| Company Name | Samtol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280693 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ross Mosley |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 31 Carroll House Craven Terrace London W2 3PR |
| Director Name | Anna Mosley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 2004(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 January 2007) |
| Role | Other |
| Correspondence Address | 31 Carroll House Craven Terrace London W2 3PR |
| Secretary Name | Liam Joseph Delahunty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | Cable Court Rope Street London SE16 7TU |
| Secretary Name | Anna Mosley |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Carroll House Craven Terrace London W2 3PR |
| Secretary Name | Liam Joseph Delahunty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 January 2005) |
| Role | Company Director |
| Correspondence Address | Cable Court Rope Street London SE16 7TU |
| Secretary Name | Anna Mosley |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 31 Carroll House Craven Terrace London W2 3PR |
Location
| Registered Address | 2 Cable Court 357 Rope Street London SE16 7TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 14 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 14 November 2005 | New director appointed (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 31 carroll house craven terrace london W2 3PR (1 page) |
| 9 March 2005 | New secretary appointed (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Memorandum and Articles of Association (2 pages) |
| 17 February 2005 | Resolutions
|
| 17 January 2005 | New secretary appointed (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | New secretary appointed (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Incorporation (7 pages) |