| Company Name | Samaco Oil &Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06980354 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Name | MMF Trades Management UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46711 | Wholesale of petroleum and petroleum products |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gheorghe Catalin Apolzan |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 17 March 2017(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 September 2019) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Talbot Road Wembley HA0 4UE |
| Director Name | Mr Nasir Mahmood Khilji |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2018(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 September 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Atkins Road London SW12 0AH |
| Director Name | Mr Mazher Latif |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 71 Crest Road Neasden London Greater London NW2 7LY |
| Director Name | Ms Claire Dawn Frances Bird |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Knights Close London E9 6EW |
| Director Name | Mr Nasir Mahmood Khilji |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(7 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Berkeley Square London W1J 5BT |
| Director Name | Mr Nasir Mahmood Khilji |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(7 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 17 March 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Berkeley Square London W1J 5BT |
Location
| Registered Address | No.34 Plashet Grove London E6 1AE |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £704 |
| Cash | £1,216 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Registered office address changed from 73 Atkins Road London SW12 0AH England to No.34 Plashet Grove London E6 1AE on 25 July 2018 (1 page) |
| 18 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 17 July 2018 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 19 February 2018 | Appointment of Mr Nasir Mahmood Khilji as a director on 19 February 2018 (2 pages) |
| 19 February 2018 | Registered office address changed from 52 Berkeley Square London W1J 5BT England to 73 Atkins Road London SW12 0AH on 19 February 2018 (1 page) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 10 May 2017 | Termination of appointment of Nasir Mahmood Khilji as a director on 17 March 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Nasir Mahmood Khilji as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mr Gheorghe Catalin Apolzan as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mr Gheorghe Catalin Apolzan as a director on 17 March 2017 (2 pages) |
| 25 November 2016 | Termination of appointment of Mazher Latif as a director on 18 October 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Mazher Latif as a director on 18 October 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 52 Berkley Square London Uk Berkeley Square London W1J 5BT England to 52 Berkeley Square London W1J 5BT on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 52 Berkley Square London Uk Berkeley Square London W1J 5BT England to 52 Berkeley Square London W1J 5BT on 24 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 71 Crest Road London NW2 7LY England to 52 Berkley Square London Uk Berkeley Square London W1J 5BT on 15 November 2016 (1 page) |
| 15 November 2016 | Registered office address changed from 71 Crest Road London NW2 7LY England to 52 Berkley Square London Uk Berkeley Square London W1J 5BT on 15 November 2016 (1 page) |
| 20 October 2016 | Appointment of Mr Nasir Mahmood Khilji as a director on 18 October 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Nasir Mahmood Khilji as a director on 18 October 2016 (1 page) |
| 20 October 2016 | Appointment of Mr Nasir Mahmood Khilji as a director on 18 October 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Nasir Mahmood Khilji as a director on 18 October 2016 (1 page) |
| 19 October 2016 | Appointment of Mr Nasir Mahmood Khilji as a director on 18 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Mr Nasir Mahmood Khilji as a director on 18 October 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 March 2016 | Termination of appointment of Claire Dawn Frances Bird as a director on 29 February 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Claire Dawn Frances Bird as a director on 29 February 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP England to 71 Crest Road London NW2 7LY on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP England to 71 Crest Road London NW2 7LY on 2 March 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 71 Crest Road Cricklewood London NW2 7LY to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 71 Crest Road Cricklewood London NW2 7LY to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP on 11 January 2016 (1 page) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 23 November 2015 | Appointment of Ms Claire Dawn Frances Bird as a director on 1 September 2013 (2 pages) |
| 23 November 2015 | Appointment of Ms Claire Dawn Frances Bird as a director on 1 September 2013 (2 pages) |
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from C/O Samaco Oil &Energy Ltd C/O Kpn 105 Mayes Road Wood Green London Greater London N22 6UP United Kingdom on 18 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from C/O Samaco Oil &Energy Ltd C/O Kpn 105 Mayes Road Wood Green London Greater London N22 6UP United Kingdom on 18 September 2012 (2 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Registered office address changed from C/O Mmf Trades Mangement Uk Ltd 145-157 St. John Street London EC1V 4PY England on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from C/O Mmf Trades Mangement Uk Ltd 145-157 St. John Street London EC1V 4PY England on 14 March 2011 (1 page) |
| 3 November 2010 | Company name changed mmf trades management uk LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Company name changed mmf trades management uk LIMITED\certificate issued on 03/11/10
|
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Mr Mazher Latif on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Mazher Latif on 17 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Registered office address changed from 71 Crest Road Neasden London Greater London NW2 7LY United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 71 Crest Road Neasden London Greater London NW2 7LY United Kingdom on 14 April 2010 (1 page) |
| 4 August 2009 | Incorporation (13 pages) |
| 4 August 2009 | Incorporation (13 pages) |