| Company Name | Sambava Corporation Limited |
|---|---|
| Director | Wei Gong |
| Company Status | Active |
| Company Number | 07643424 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2011(12 years, 11 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 | Ms Wei Gong |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 May 2011(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2015(4 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shanghai 200070 |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2011(same day as company formation) |
| Correspondence Address | 7-11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wei Gong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 4 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 26 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 May 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Farstar Cpa Ltd as a secretary on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 26 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Ms Wei Gong on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Ms Wei Gong on 26 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Farstar Cpa Ltd as a secretary on 26 May 2015 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Incorporation (17 pages) |
| 23 May 2011 | Incorporation (17 pages) |