| Company Name | SAMI Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835757 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Peter William John Cook |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
| Director Name | Mr Howard Norman Leedham |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
| Director Name | Mr Steven Mark Jones |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
Location
| Registered Address | Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.9m at £0.01 | Security Association For The Maritime Industry LTD 58.00% Ordinary |
|---|---|
| 100k at £0.01 | C.boyden Gray 2.00% Ordinary |
| 100k at £0.01 | Suzanne Murphy 2.00% Ordinary |
| 600k at £0.01 | Burj Holding LTD (Cayman) 12.00% Ordinary |
| 600k at £0.01 | Peter Cook 12.00% Ordinary |
| 600k at £0.01 | Steven Jones 12.00% Ordinary |
| 50k at £0.01 | Robert Matson 1.00% Ordinary |
| 25k at £0.01 | David Gilbert 0.50% Ordinary |
| 25k at £0.01 | John Sheets 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,000 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Register inspection address has been changed from 2 Tennyson Mansions Lordship Place London SW3 5HT England to C/O Peter Cook Hqs Wellington Hqs Wellington London WC2R 2PN (1 page) |
| 24 November 2014 | Register inspection address has been changed from 2 Tennyson Mansions Lordship Place London SW3 5HT England to C/O Peter Cook Hqs Wellington Hqs Wellington London WC2R 2PN (1 page) |
| 24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 November 2014 | Termination of appointment of Steven Mark Jones as a director on 19 October 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Steven Mark Jones as a director on 19 October 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 6 December 2013 | Statement of capital following an allotment of shares on 4 November 2011
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| 6 December 2013 | Statement of capital following an allotment of shares on 4 November 2011
|
| 6 December 2013 | Statement of capital following an allotment of shares on 4 November 2011
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 May 2013 | Termination of appointment of Howard Leedham as a director (1 page) |
| 15 May 2013 | Termination of appointment of Howard Leedham as a director (1 page) |
| 23 November 2012 | Director's details changed for Howard Norman Leedham on 1 October 2012 (2 pages) |
| 23 November 2012 | Register inspection address has been changed (1 page) |
| 23 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2012 | Director's details changed for Howard Norman Leedham on 1 October 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Howard Norman Leedham on 1 October 2012 (2 pages) |
| 23 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Register inspection address has been changed (1 page) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Resolutions
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| 24 April 2012 | Resolutions
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| 20 April 2012 | Resolutions
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| 20 April 2012 | Resolutions
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| 4 November 2011 | Incorporation
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| 4 November 2011 | Incorporation
|