Company NameSamul Construction Limited
DirectorJanusz Samul
Company StatusActive
Company Number07170401
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJanusz Samul
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Flat4b Caledonian Road
London
N1 9DN
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address104 Flat4b
Caledonian Road
London
N1 9DN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

100 at £1Janusz Samul
100.00%
Ordinary

Financials

Year2014
Net Worth£5,460
Cash£7,769
Current Liabilities£7,769

Accounts

Latest Accounts28 February 2021 (3 years, 2 months ago)
Next Accounts Due27 February 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End27 February

Returns

Latest Return25 February 2022 (2 years, 2 months ago)
Next Return Due11 March 2023 (overdue)

Filing History

28 March 2022Micro company accounts made up to 28 February 2021 (3 pages)
15 March 2022Compulsory strike-off action has been discontinued (1 page)
14 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
10 April 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
28 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
10 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 28 February 2019 (4 pages)
29 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
23 March 2019Registered office address changed from 77 Bensham Manor Road Thornton Heath CR7 7AF United Kingdom to 104 Flat4B Caledonian Road London N1 9DN on 23 March 2019 (1 page)
11 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (4 pages)
13 July 2018Change of details for Mr Janusz Samul as a person with significant control on 25 November 2017 (2 pages)
13 July 2018Director's details changed for Janusz Samul on 25 November 2017 (2 pages)
13 July 2018Registered office address changed from , 415a Whitehorse Road, London, CR7 8SD to 77 Bensham Manor Road Thornton Heath CR7 7AF on 13 July 2018 (1 page)
26 April 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
13 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
11 May 2015Registered office address changed from 415a Whitehorse Road London CR7 8SD United Kingdom to 415a Whitehorse Road London CR7 8SD on 11 May 2015 (1 page)
11 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Registered office address changed from , 415a Whitehorse Road, London, CR7 8SD, United Kingdom to 77 Bensham Manor Road Thornton Heath CR7 7AF on 11 May 2015 (1 page)
11 May 2015Registered office address changed from 415a Whitehorse Road Thornton Heath Surrey CR7 8SD England to 415a Whitehorse Road London CR7 8SD on 11 May 2015 (1 page)
11 May 2015Registered office address changed from , 415a Whitehorse Road, Thornton Heath, Surrey, CR7 8SD, England to 77 Bensham Manor Road Thornton Heath CR7 7AF on 11 May 2015 (1 page)
11 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
10 May 2015Registered office address changed from , 5 Belle Vue Park, Thornton Heath, Surrey, CR7 8JB to 77 Bensham Manor Road Thornton Heath CR7 7AF on 10 May 2015 (1 page)
10 May 2015Registered office address changed from 5 Belle Vue Park Thornton Heath Surrey CR7 8JB to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD on 10 May 2015 (1 page)
10 May 2015Register inspection address has been changed to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD (1 page)
10 May 2015Register inspection address has been changed to 415a Whitehorse Road Thornton Heath Surrey CR7 8SD (1 page)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (9 pages)
8 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(3 pages)
8 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
17 December 2012Amended accounts made up to 28 February 2012 (23 pages)
17 December 2012Amended accounts made up to 28 February 2012 (23 pages)
27 November 2012Accounts for a dormant company made up to 28 February 2012 (6 pages)
27 November 2012Accounts for a dormant company made up to 28 February 2012 (6 pages)
7 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
29 February 2012Registered office address changed from , 264 High Street, Beckenham, Kent, BR3 1DZ, United Kingdom on 29 February 2012 (1 page)
29 February 2012Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom on 29 February 2012 (1 page)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
23 April 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 99
(4 pages)
23 April 2010Appointment of Janusz Samul as a director (3 pages)
23 April 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 99
(4 pages)
23 April 2010Appointment of Janusz Samul as a director (3 pages)
26 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
26 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
25 February 2010Incorporation (22 pages)
25 February 2010Incorporation (22 pages)