| Company Name | Samyani Exchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08342907 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Samex Trading Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mehdi Samyani |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(same day as company formation) |
| Role | General Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 219-223 Lower Mortlake Road Richmond Surrey TW9 2LN |
Contact
| Website | www.samyaniexchange.com |
|---|---|
| Email address | [email protected] |
| Telephone | 028 13876688 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 219-223 Lower Mortlake Road Richmond Surrey TW9 2LN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mehdi Samyani 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Company name changed samex trading LTD\certificate issued on 10/04/14
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Registered office address changed from 223 Lower Mortlake Road Richmond Surrey TW9 2LN on 10 April 2014 (1 page) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Company name changed samex trading LTD\certificate issued on 10/04/14
|
| 10 April 2014 | Registered office address changed from 223 Lower Mortlake Road Richmond Surrey TW9 2LN on 10 April 2014 (1 page) |
| 11 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (3 pages) |
| 11 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Incorporation
|
| 31 December 2012 | Incorporation
|