Company NameSam Cafe Limited
Company StatusDissolved
Company Number09038629
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 11 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Sami Zengin
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2016(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 10 December 2019)
RoleCaterer
Country of ResidenceEngland
Correspondence Address527 Pinner Road
Harrow
HA2 6EH
Director NameMr Cosgun Aydin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityTurkish
StatusResigned
Appointed14 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address527 Pinner Road
Harrow
HA2 6EH

Location

Registered Address527 Pinner Road
Harrow
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Shareholders

1 at £1Cosgun Aydin
100.00%
Ordinary

Accounts

Latest Accounts6 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End06 July

Filing History

10 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2019First Gazette notice for compulsory strike-off (1 page)
3 April 2019Micro company accounts made up to 6 July 2018 (2 pages)
23 February 2019Previous accounting period extended from 31 May 2018 to 6 July 2018 (1 page)
27 May 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
16 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
(3 pages)
23 April 2016Termination of appointment of Cosgun Aydin as a director on 31 March 2016 (1 page)
23 April 2016Appointment of Mr Sami Zengin as a director on 1 April 2016 (2 pages)
23 April 2016Appointment of Mr Sami Zengin as a director on 1 April 2016 (2 pages)
23 April 2016Termination of appointment of Cosgun Aydin as a director on 31 March 2016 (1 page)
23 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
(3 pages)
23 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
(3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(3 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
(24 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
(24 pages)