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SAMACO LIMITED

Learn more about SAMACO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 QUEEN ANNE STREET, LONDON, W1G 8HD

SAMACO LIMITED on the map

Company type: Private Limited Company
Company number: 00946546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.04.07
ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.10.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.14
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.03.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.09.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.07.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.16
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/01/91
Form type: ORES04
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
AD 31/01/91---------, £ SI [email protected]=200000, £ IC 1000/201000
Form type: 88(2)R
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
£ NC 2000/201000, 31/01/91
Form type: 123
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26

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Company directors and board members:

VLADIMIR VRBATA (dissolve)
Secretary, DIRECTOR, 2002.12.17
HA CLHLARCE 28 , PRAGUE
FOREIGN, 150 00
CZECH REP
JOSEF STURM (dissolve)
Director, BUSINESSMAN, 2004.01.14
26 HAVESIEM STREET , BETAV TIKVA
49550
ISRAEL
VLADIMIR VRBATA (dissolve)
Director, 2002.11.11
4A CIHLARCE 28 , PRAGUE
FOREIGN, 15000
CHECH REP
FEDOR JANOSIK (dissolve)
Secretary, 1991.06.30 - 2002.12.17
29 BROAD LAWN NEW ELTHAM , LONDON
SE9 3XD
WILLIAM HOUSTON BROWN BONE (dissolve)
Director, SALES DIRECTOR, 1991.06.30 - 1999.06.30
AMBERGATE 50 PLAYFORD CLOSE ROTHWELL , KETTERING
NN14 6TU, NORTHAMPTONSHIRE
FRANTISEK HANZLIK (dissolve)
Director, 1991.06.30 - 1993.02.28
15 BRACKNELL GATE , LONDON
NW3 7EA
FEDOR JANOSIK (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.06.30 - 2002.12.17
29 BROAD LAWN NEW ELTHAM , LONDON
SE9 3XD
IGAL MIZRAHI (dissolve)
Director, BUSINESSMAN, 2002.11.11 - 2005.02.17
43 ARLOZOROV STREET , RAMAT GAN
52481
ISRAEL
NITIN MORJARIA (dissolve)
Director, ACCOUNTANT, 2002.04.01 - 2002.06.13
48 LARKFIELD AVENUE , KENTON
HA3 8NF, MIDDLESEX
MIROSLAV MRNA (dissolve)
Director, DIRECTOR GENERAL, 1991.06.30 - 2002.11.11
PRAGUE 4 , MLADE FRONTY 1623
CZECH REPUBLIC
KENNETH VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.03.31
4 PERRY DRIVE , ROYSTON
SG8 7HR, HERTFORDSHIRE
CHRISTOPHER DAVID VOWLES (dissolve)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.06.30 - 1993.09.19
4 COMMONSIDE , MITCHAM
CR4, SURREY

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Information about the Private Limited Company SAMACO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data