Sam Vann Consultants Ltd.

Company Name	Sam Vann Consultants Ltd.
Director	Samuel Kanagasabapathy Vanniasingham
Company Status	Active
Company Number	07580490
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)
Previous Name	Selfix (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Samuel Kanagasabapathy Vanniasingham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 March 2016(5 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Lee View Enfield Middlesex EN2 8RY

Director Name	Mr David Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Shirley Grove London N9 8EP

Secretary Name	Mr David Smith
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Shirley Grove London N9 8EP

Director Name	Ivan Martin Wiseman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2011(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Shirley Grove Edmonton London N9 8EP

Director Name	Mr James Roberts
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 27 March 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	4 Shirley Grove London N9 8EP

Contact

Website	www.selfixuk.com

Location

Registered Address	31 Lee View Enfield Middlesex EN2 8RY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£709
Gross Profit	-£396
Net Worth	-£4,866
Cash	£73
Current Liabilities	£6,649

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

18 September 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (2 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (2 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (3 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (3 pages)
12 April 2016	Company name changed selfix (uk) LIMITED\certificate issued on 12/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-27 (3 pages)
12 April 2016	Company name changed selfix (uk) LIMITED\certificate issued on 12/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-27 (3 pages)
8 April 2016	Registered office address changed from 4 Shirley Grove London N9 8EP to 31 Lee View Enfield Middlesex EN2 8RY on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Ivan Martin Wiseman as a director on 27 March 2016 (1 page)
8 April 2016	Appointment of Mr Samuel Kanagasabapathy Vanniasingham as a director on 27 March 2016 (2 pages)
8 April 2016	Termination of appointment of David Smith as a secretary on 28 March 2016 (1 page)
8 April 2016	Termination of appointment of James Roberts as a director on 27 March 2016 (1 page)
8 April 2016	Registered office address changed from 4 Shirley Grove London N9 8EP to 31 Lee View Enfield Middlesex EN2 8RY on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of David Smith as a secretary on 28 March 2016 (1 page)
8 April 2016	Appointment of Mr Samuel Kanagasabapathy Vanniasingham as a director on 27 March 2016 (2 pages)
8 April 2016	Termination of appointment of David Smith as a director on 28 March 2016 (1 page)
8 April 2016	Termination of appointment of David Smith as a director on 28 March 2016 (1 page)
8 April 2016	Termination of appointment of James Roberts as a director on 27 March 2016 (1 page)
8 April 2016	Termination of appointment of Ivan Martin Wiseman as a director on 27 March 2016 (1 page)
26 February 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
26 February 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
14 December 2015	Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
14 December 2015	Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (5 pages)
26 February 2015	Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
26 February 2015	Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
19 October 2014	Director's details changed for Mr James Roberts on 18 October 2014 (2 pages)
19 October 2014	Director's details changed for Mr James Roberts on 18 October 2014 (2 pages)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (5 pages)
9 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mr James Roberts as a director (2 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mr James Roberts as a director (2 pages)
23 November 2011	Appointment of Ivan Martin Wiseman as a director (3 pages)
23 November 2011	Appointment of Ivan Martin Wiseman as a director (3 pages)
28 March 2011	Incorporation (30 pages)
28 March 2011	Incorporation (30 pages)

Sam Vann Consultants Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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