BFS SAMA UK LIMITED

Key Data

Status

Dissolved

Company No.

02785876

Incorporation date

01/02/1993

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1993)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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19/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

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14/09/2010

Previous accounting period extended from 2009-12-31 to 2010-02-28

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14/09/2010

Registered office address changed from C/O Pini Franco Llp 30 st. John's Lane London EC1M 4NB United Kingdom on 2010-09-15

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25/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

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25/02/2010

Registered office address changed from Pini Bingham and Partners 30 st Johns Lane London EC1M 4NB on 2010-02-26

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25/02/2010

Director's details changed for Gianpaolo Villa on 2009-11-28

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25/02/2010

Director's details changed for Andrea Valsecchi on 2009-11-28

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01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/11/2009

Termination of appointment of Gianpaolo Villa as a director

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29/01/2009

Return made up to 28/11/08; full list of members

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22/09/2008

Accounts for a small company made up to 2007-12-31

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18/12/2007

Return made up to 28/11/07; full list of members

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14/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/12/2006

Return made up to 28/11/06; full list of members

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17/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/12/2005

Return made up to 28/11/05; full list of members

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01/09/2005

Accounts for a small company made up to 2004-12-31

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04/07/2005

Return made up to 10/12/03; full list of members

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22/06/2005

Return made up to 10/12/04; full list of members; amend

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20/12/2004

Return made up to 10/12/04; full list of members

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20/12/2004

Director's particulars changed

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22/09/2004

Accounts for a small company made up to 2003-12-31

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06/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

06/01/2004

Director's particulars changed

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10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Memorandum and Articles of Association

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05/05/2003

Certificate of change of name

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09/01/2003

Return made up to 07/01/03; full list of members

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02/07/2002

Accounts for a small company made up to 2001-12-31

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14/01/2002

Return made up to 11/01/02; full list of members

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03/10/2001

Accounts for a small company made up to 2000-12-31

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23/01/2001

Return made up to 22/01/01; full list of members

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26/07/2000

Accounts for a small company made up to 1999-12-31

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15/02/2000

Return made up to 02/02/00; full list of members

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15/02/2000

Secretary's particulars changed

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15/02/2000

Registered office changed on 16/02/00

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15/11/1999

Declaration of satisfaction of mortgage/charge

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03/10/1999

Director resigned

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30/09/1999

Accounts for a small company made up to 1998-12-31

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03/02/1999

Return made up to 02/02/99; no change of members

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03/02/1999

Secretary's particulars changed

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29/03/1998

Accounts for a small company made up to 1997-12-31

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24/02/1998

Return made up to 02/02/98; full list of members

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02/11/1997

Registered office changed on 03/11/97 from: ross house the square stow on the wold cheltenham gloucestershire GL54 1AF

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12/06/1997

Accounts for a small company made up to 1996-12-31

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12/06/1997

Accounts for a small company made up to 1996-06-30

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26/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

26/04/1997

Resolutions

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26/04/1997

Resolutions

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26/04/1997

Ad 11/04/97--------- £ si 750000@1=750000 £ ic 200000/950000

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26/04/1997

£ nc 200000/950000 11/04/97

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08/04/1997

Return made up to 02/02/97; full list of members

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01/04/1997

Delivery ext'd 3 mth 30/06/96

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28/10/1996

Accounts for a small company made up to 1995-06-30

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30/09/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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30/09/1996

Auditor's resignation

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26/09/1996

Registered office changed on 27/09/96 from: 14 new street london EC2M 4TR

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19/09/1996

Auditor's resignation

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16/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

28/04/1996

Ad 31/03/96--------- £ si 137000@1=137000 £ ic 63000/200000

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28/04/1996

Nc inc already adjusted 31/03/96

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28/04/1996

Resolutions

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28/04/1996

Resolutions

View PDF (2 pages)

28/04/1996

Auditor's resignation

View PDF (1 pages)

28/04/1996

Registered office changed on 29/04/96 from: hanover court 5 queen street lichfield staffs WS13 6QD

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28/04/1996

New director appointed

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03/04/1996

New director appointed

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17/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

23/01/1996

Secretary resigned

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (1 pages)

11/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1995

Return made up to 02/02/95; full list of members

View PDF (6 pages)

02/05/1995

Director resigned

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19/02/1995

Resolutions

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19/02/1995

Memorandum and Articles of Association

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31/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

20/11/1994

Accounts for a small company made up to 1994-06-30

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02/11/1994

Particulars of mortgage/charge

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05/04/1994

Accounting reference date extended from 31/03 to 30/06

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22/02/1994

Return made up to 02/02/94; full list of members

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14/02/1994

Particulars of mortgage/charge

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27/01/1994

Particulars of mortgage/charge

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14/10/1993

New director appointed

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14/10/1993

Ad 29/09/93--------- £ si 23998@1=23998 £ ic 2/24000

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04/08/1993

Certificate of change of name

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16/05/1993

Accounting reference date notified as 31/03

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11/02/1993

Secretary resigned

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01/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/1993 - 01/02/1993	99600
Fortescue, Graham Robert	Director	09/09/1993 - 31/03/1999	7
Pini, Domenic	Secretary	14/01/1996 - Present	1
Bartlett, Susan	Secretary	01/02/1993 - 14/01/1996	-
Valsecchi, Andrea	Director	31/03/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BFS SAMA UK LIMITED

BFS SAMA UK LIMITED is an(a) Dissolved company incorporated on 01/02/1993 with the registered office located at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFS SAMA UK LIMITED?

BFS SAMA UK LIMITED is currently Dissolved. It was registered on 01/02/1993 and dissolved on 12/12/2011.

Where is BFS SAMA UK LIMITED located?

BFS SAMA UK LIMITED is registered at C/O PINI FRANCO LLP, 22-24 Ely Place, London EC1N 6TE.

What does BFS SAMA UK LIMITED do?

BFS SAMA UK LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BFS SAMA UK LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.