| Company Name | F.E. Samuels Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305037 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Emile Mbella Zaa Fonderson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Jacob Ndumbe Fonderson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Cameroonian |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Heathview Court 20 Corringway London NW11 7EF |
| Secretary Name | Mr Emile Mbella Zaa Fonderson |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Heathview Court 20 Corringway London NW11 7EF |
| Director Name | George Georgiou |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Route Des Pommiers 22 Marly 1723 Switzerland |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25k at £1 | Henry De Graft LTD 50.00% Ordinary |
|---|---|
| 25k at £1 | River Jordan Holdings LTD 50.00% Ordinary |
| 1 at £1 | Mr Emile Zaa Mbella Fonderson 0.00% Ordinary |
| 1 at £1 | Mr Jacob Ndumbe Fonderson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,280,291 |
| Cash | £16,969 |
| Current Liabilities | £1,120,535 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2016 | Completion of winding up (1 page) |
| 26 April 2016 | Completion of winding up (1 page) |
| 1 March 2016 | Order of court to wind up (2 pages) |
| 1 March 2016 | Order of court to wind up (2 pages) |
| 31 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Termination of appointment of George Georgiou as a director (1 page) |
| 3 May 2012 | Termination of appointment of George Georgiou as a director (1 page) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 July 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 July 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 July 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 4 March 2011 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 4 March 2011 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for George Georgiou on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for George Georgiou on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for George Georgiou on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 23 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
| 23 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
| 15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 October 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 2 October 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 29 February 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 14 November 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 14 November 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New director appointed (2 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 19 January 2007 | Particulars of mortgage/charge (3 pages) |
| 19 January 2007 | Particulars of mortgage/charge (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 24 March 2005 | Ad 14/03/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 March 2005 | Ad 14/03/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 March 2005 | Nc inc already adjusted 14/03/05 (1 page) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Nc inc already adjusted 14/03/05 (1 page) |
| 6 December 2004 | Incorporation (10 pages) |
| 6 December 2004 | Incorporation (10 pages) |