SAM ARTHUR LIMITED

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SAM ARTHUR LIMITED

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Key Data

Status

Dissolved

Company No.

03707992

Incorporation date

03/02/1999

Size

Full

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 03/02/1999)
dot icon08/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/07/2010
First Gazette notice for voluntary strike-off
dot icon19/07/2010
Application to strike the company off the register
dot icon25/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon19/02/2009
Return made up to 04/02/09; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon06/02/2008
Return made up to 04/02/08; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon05/02/2007
Return made up to 04/02/07; full list of members
dot icon21/01/2007
Director's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/02/2006
Return made up to 04/02/06; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-06-30
dot icon16/02/2005
Return made up to 04/02/05; full list of members
dot icon19/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon24/02/2004
Return made up to 04/02/04; full list of members
dot icon05/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon09/02/2003
Return made up to 04/02/03; full list of members
dot icon09/02/2003
Director's particulars changed
dot icon25/02/2002
Return made up to 04/02/02; full list of members
dot icon27/09/2001
Total exemption small company accounts made up to 2001-06-30
dot icon16/04/2001
Accounting reference date extended from 28/02/01 to 30/06/01
dot icon07/02/2001
Return made up to 04/02/01; full list of members
dot icon07/02/2001
Registered office changed on 08/02/01
dot icon06/07/2000
Certificate of change of name
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
New secretary appointed
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Return made up to 04/02/00; full list of members
dot icon06/04/2000
Director's particulars changed
dot icon06/04/2000
Secretary's particulars changed
dot icon03/04/2000
Accounts for a small company made up to 2000-02-29
dot icon03/04/2000
Registered office changed on 04/04/00 from: 14/16 great portland street london W1N 6BL
dot icon23/02/1999
Secretary resigned
dot icon23/02/1999
Director resigned
dot icon23/02/1999
New director appointed
dot icon23/02/1999
New secretary appointed
dot icon23/02/1999
New director appointed
dot icon03/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
03/02/1999 - 03/02/1999
9278
Miller, Samuel Arthur
Director
03/02/1999 - Present
3
Miller, Miranda
Secretary
12/06/2000 - Present
-
Miller, Samuel Arthur
Secretary
03/02/1999 - 12/06/2000
-
Hallmark Registrars Limited
Nominee Director
03/02/1999 - 03/02/1999
8288

Persons with Significant Control

0

No PSC data available.

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Description

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About SAM ARTHUR LIMITED

SAM ARTHUR LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 SAM ARTHUR LIMITED?

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SAM ARTHUR LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 08/11/2010.

Where is SAM ARTHUR LIMITED located?

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SAM ARTHUR LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does SAM ARTHUR LIMITED do?

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SAM ARTHUR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAM ARTHUR LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.