| Company Name | Sam Sergei Samuelson Samsonov Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06174178 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Rutgers |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Huntsworth Mews London NW1 6DB |
| Secretary Name | Ben Winslade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Globe Wharf 205 Rotherhithe Street London SE16 5XS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 35 Huntsworth Mews London NW1 6DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 42 globe wharf 205 rotherhithe street london SE16 5XS (1 page) |
| 22 January 2009 | Director's Change of Particulars / michael rutgers / 13/12/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 35; Street was: 42 globe wharf, now: huntsworth mews; Area was: 205 rotherhithe street, now: ; Post Code was: SE16 5XS, now: NW1 6DB (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 42 globe wharf 205 rotherhithe street london SE16 5XS (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Return made up to 21/03/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 21/03/08; full list of members (3 pages) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Director's change of particulars / michael rutgers / 13/12/2008 (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2007 | Incorporation (16 pages) |
| 21 March 2007 | Incorporation (16 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |