| Company Name | Samsung Sns Europe, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08424484 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 1 month ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ik Je Seong |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Republic Of Korea |
| Correspondence Address | 207 Gangdong-Daero Seongnae-Dong Gangdong-Gu Seoul - |
| Director Name | Mr Gheechan Song |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Samsung House 1000 Hillswood Drive Chertsey KT16 0PS |
| Secretary Name | Seungjun Kim |
|---|---|
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Jun Yeoung Oh |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus Building 1 Bell Street Maidenhead SL6 1BU |
Location
| Registered Address | 1st Floor No 5 The Heights Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Samsung Sns Co LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2014 | Secretary's details changed for Seungjun Kim on 31 January 2014 (1 page) |
| 26 March 2014 | Register inspection address has been changed (1 page) |
| 26 March 2014 | Secretary's details changed for Seungjun Kim on 31 January 2014 (1 page) |
| 26 March 2014 | Secretary's details changed for Seungjun Kim on 31 January 2014 (1 page) |
| 26 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Register inspection address has been changed (1 page) |
| 26 March 2014 | Secretary's details changed for Seungjun Kim on 31 January 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Regus Building 1 Bell Street Maidenhead SL6 1BU United Kingdom on 10 March 2014 (2 pages) |
| 10 March 2014 | Registered office address changed from Regus Building 1 Bell Street Maidenhead SL6 1BU United Kingdom on 10 March 2014 (2 pages) |
| 30 January 2014 | Statement by directors (1 page) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Solvency statement dated 24/01/14 (1 page) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Statement of capital on 30 January 2014
|
| 30 January 2014 | Statement of capital on 30 January 2014
|
| 30 January 2014 | Statement by directors (1 page) |
| 30 January 2014 | Solvency statement dated 24/01/14 (1 page) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Termination of appointment of Jun Oh as a director (2 pages) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Termination of appointment of Jun Oh as a director (2 pages) |
| 21 March 2013 | Director's details changed for Junyoung Oh on 28 February 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Ikje Sung on 28 February 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Junyoung Oh on 28 February 2013 (3 pages) |
| 21 March 2013 | Director's details changed for Ikje Sung on 28 February 2013 (3 pages) |
| 13 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 13 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 28 February 2013 | Incorporation (21 pages) |
| 28 February 2013 | Incorporation (21 pages) |