Samvo Management Limited

Company Name	Samvo Management Limited
Company Status	Dissolved
Company Number	07260734
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shung Fai Chan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor New Bond Street London W1S 1DN

Secretary Name	Ms Iann Yee-Yan Tang
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Level 3, Westgate House West Gate London Greater London W5 1YY

Secretary Name	Mr Yuen Wing Leung
Status	Resigned
Appointed	07 January 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	29 Marylebone Road London NW1 5JX

Director Name	Mrs Iann Yee Yan Tang
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	29 Marylebone Road London NW1 5JX

Director Name	Mr Paul Gernon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 October 2017(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 2017)
Role	Risk, Compliance And Payments Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor New Bond Street London W1S 1DN

Director Name	Mrs Rebecca Russell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 2018)
Role	Head Of Shared Services
Country of Residence	United Kingdom
Correspondence Address	4th Floor New Bond Street London W1S 1DN

Contact

Telephone	020 89913688
Telephone region	London

Location

Registered Address	4th Floor New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Samvo Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,888
Cash	£42,800
Current Liabilities	£4,826,323

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

23 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 May 2018	Termination of appointment of Rebecca Russell as a director on 24 May 2018 (1 page)
13 December 2017	Termination of appointment of Paul Gernon as a director on 7 December 2017 (1 page)
13 December 2017	Appointment of Mrs Rebecca Russell as a director on 7 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Rebecca Russell as a director on 7 December 2017 (2 pages)
13 December 2017	Termination of appointment of Paul Gernon as a director on 7 December 2017 (1 page)
30 October 2017	Appointment of Mr Paul Gernon as a director on 15 October 2017 (2 pages)
30 October 2017	Appointment of Mr Paul Gernon as a director on 15 October 2017 (2 pages)
27 October 2017	Termination of appointment of Shung Fai Chan as a director on 15 October 2017 (1 page)
27 October 2017	Termination of appointment of Shung Fai Chan as a director on 15 October 2017 (1 page)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 28 July 2016 (1 page)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
31 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 December 2014	Termination of appointment of Yuen Wing Leung as a secretary on 28 November 2014 (1 page)
9 December 2014	Termination of appointment of Yuen Wing Leung as a secretary on 28 November 2014 (1 page)
29 October 2014	Section 519 of the companies act 2006 (2 pages)
29 October 2014	Section 519 of the companies act 2006 (2 pages)
19 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
19 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
3 February 2014	Termination of appointment of Iann Tang as a director (1 page)
3 February 2014	Termination of appointment of Iann Tang as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
10 April 2012	Appointment of Miss Iann Yee Yan Tang as a director (2 pages)
10 April 2012	Appointment of Miss Iann Yee Yan Tang as a director (2 pages)
30 March 2012	Director's details changed for Mr Shung Fai Chan on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Shung Fai Chan on 30 March 2012 (2 pages)
22 March 2012	Registered office address changed from Level 3, Westgate House West Gate London Greater London W5 1YY on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Level 3, Westgate House West Gate London Greater London W5 1YY on 22 March 2012 (1 page)
16 February 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2012	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
2 February 2012	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Appointment of Mr Yuen Wing Leung as a secretary (1 page)
22 February 2011	Appointment of Mr Yuen Wing Leung as a secretary (1 page)
22 February 2011	Termination of appointment of Iann Tang as a secretary (1 page)
22 February 2011	Termination of appointment of Iann Tang as a secretary (1 page)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Samvo Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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