Company NameSam Compliance Ltd
Company StatusDissolved
Company Number08160068
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Peter Thompson
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address55a Riversdell Close
Chertsey
KT16 9JW
Secretary NameMr David Thompson
StatusClosed
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address55a Riversdell Close
Chertsey
KT16 9JW

Location

Registered Address55a Riversdell Close
Chertsey
KT16 9JW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Shareholders

100 at £1David Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£25,436
Cash£38,670
Current Liabilities£26,267

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
19 May 2017Application to strike the company off the register (3 pages)
19 May 2017Application to strike the company off the register (3 pages)
9 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 May 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 May 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
2 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
(4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
26 September 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
26 September 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 July 2012Incorporation (25 pages)
27 July 2012Incorporation (25 pages)