Sam Food & Wine Limited

Company Name	Sam Food & Wine Limited
Company Status	Dissolved
Company Number	06846171
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Suthaharan Segarajasingham
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Copthall Road West Uxbridge Middlesex UB10 8HT

Secretary Name	Mr Suthaharan Segarajasingham
Nationality	British
Status	Closed
Appointed	14 March 2009(1 day after company formation)
Appointment Duration	4 years, 11 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Copthall Road West Uxbridge Middlesex UB10 8HT

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sivasounthary Suthaharan
Nationality	British
Status	Resigned
Appointed	14 March 2009(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 2010)
Role	Manager
Correspondence Address	104 Copthall Road West Uxbridge Middlesex UB10 8HT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

2 at £1	Segrasasingham Suthaharan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,155
Current Liabilities	£23,877

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 November 2013	Return of final meeting of creditors (1 page)
25 November 2013	Notice of final account prior to dissolution (1 page)
25 November 2013	Notice of final account prior to dissolution (1 page)
10 June 2013	Registered office address changed from 14 Frognal Avenue Harrow Middlesex HA1 2SF on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 14 Frognal Avenue Harrow Middlesex HA1 2SF on 10 June 2013 (2 pages)
7 June 2013	Appointment of a liquidator (1 page)
7 June 2013	Appointment of a liquidator (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 February 2013	Order of court to wind up (1 page)
20 February 2013	Order of court to wind up (1 page)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
21 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (4 pages)
20 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
12 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 November 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
19 November 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Sivasounthary Suthaharan as a secretary (1 page)
20 January 2010	Termination of appointment of Sivasounthary Suthaharan as a secretary (1 page)
21 March 2009	Ad 14/03/09 gbp si 2@1=2 gbp ic 1/3 (2 pages)
21 March 2009	Ad 14/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
21 March 2009	Secretary appointed sivasounthary suthaharan (2 pages)
21 March 2009	Director and secretary appointed suthaharan segarajasingham (2 pages)
21 March 2009	Secretary appointed sivasounthary suthaharan (2 pages)
21 March 2009	Director and secretary appointed suthaharan segarajasingham (2 pages)
18 March 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
18 March 2009	Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
18 March 2009	Appointment terminated secretary ashok bhardwaj (1 page)
18 March 2009	Appointment terminated director ela shah (1 page)
18 March 2009	Appointment Terminated Secretary ashok bhardwaj (1 page)
18 March 2009	Appointment Terminated Director ela shah (1 page)
13 March 2009	Incorporation (16 pages)
13 March 2009	Incorporation (16 pages)

Sam Food & Wine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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