Company NameF.E. Samuels & Co Limited
Company StatusDissolved
Company Number05305024
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 3 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Emile Mbella Zaa Fonderson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Heathview Court
20 Corringway
London
NW11 7EF
Director NameMr Jacob Ndumbe Fonderson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityCameroonian
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Heathview Court
20 Corringway
London
NW11 7EF
Secretary NameMr Emile Mbella Zaa Fonderson
NationalityDutch
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Heathview Court
20 Corringway
London
NW11 7EF
Director NameRoss Stanley Fenton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(1 year, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 March 2007)
RoleCompany Director
Correspondence Address105 Magdalen Road
Wandsworth
London
SW18 3NW
Director NameMr George Gergiou
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(2 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoute Des Pommiers 22
Marly
1723
Switzerland

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75k at £1F E Samuels Property Services LTD
75.00%
Ordinary
5k at £1George Georgiou
5.00%
Ordinary
10k at £1Emile Mbella Zaa Fonderson
10.00%
Ordinary
10k at £1Mr Jacob Ndumbe Fonderson
10.00%
Ordinary

Financials

Year2014
Net Worth-£776,903
Cash£129,300
Current Liabilities£145,540

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

26 July 2016Final Gazette dissolved following liquidation (1 page)
26 July 2016Final Gazette dissolved following liquidation (1 page)
26 April 2016Completion of winding up (1 page)
26 April 2016Completion of winding up (1 page)
1 March 2016Order of court to wind up (2 pages)
1 March 2016Order of court to wind up (2 pages)
31 May 2014Compulsory strike-off action has been suspended (1 page)
31 May 2014Compulsory strike-off action has been suspended (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
26 October 2012Compulsory strike-off action has been suspended (1 page)
26 October 2012Compulsory strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
3 May 2012Termination of appointment of George Gergiou as a director (1 page)
3 May 2012Termination of appointment of George Gergiou as a director (1 page)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100,000
(6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100,000
(6 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100,000
(6 pages)
26 July 2011Compulsory strike-off action has been suspended (1 page)
26 July 2011Compulsory strike-off action has been suspended (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
4 March 2011Accounts for a small company made up to 30 June 2009 (8 pages)
4 March 2011Accounts for a small company made up to 30 June 2009 (8 pages)
7 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 January 2011Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
7 January 2011Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
7 January 2011Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
7 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 January 2011Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
7 January 2011Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
7 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 January 2011Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for George Gergiou on 6 December 2009 (2 pages)
23 December 2009Director's details changed for George Gergiou on 6 December 2009 (2 pages)
23 December 2009Director's details changed for George Gergiou on 6 December 2009 (2 pages)
23 December 2009Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages)
23 December 2009Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages)
23 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages)
23 December 2009Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages)
22 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
22 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
4 September 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 September 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 August 2009Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page)
26 August 2009Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page)
25 August 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 August 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 June 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 June 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 June 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 April 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009Return made up to 06/12/08; full list of members (4 pages)
15 January 2009Return made up to 06/12/08; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Return made up to 06/12/07; full list of members (4 pages)
22 April 2008Return made up to 06/12/07; full list of members (4 pages)
7 April 2008Gbp nc 35000/100000\26/11/07 (1 page)
7 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 April 2008Gbp nc 35000/100000\26/11/07 (1 page)
7 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2007Nc inc already adjusted 28/06/07 (1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2007Nc inc already adjusted 28/06/07 (1 page)
25 April 2007Return made up to 06/12/06; full list of members (8 pages)
25 April 2007Return made up to 06/12/06; full list of members (8 pages)
20 March 2007Resolutions
  • RES13 ‐ Confirming dir 05/03/07
(1 page)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (2 pages)
20 March 2007Resolutions
  • RES13 ‐ Confirming dir 05/03/07
(1 page)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
23 February 2006Return made up to 06/12/05; full list of members (7 pages)
23 February 2006Return made up to 06/12/05; full list of members (7 pages)
6 December 2004Incorporation (12 pages)
6 December 2004Incorporation (12 pages)