SAM-PAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01439019

Incorporation date

23/07/1979

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1983)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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06/12/2011

Application to strike the company off the register

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08/08/2011

Total exemption small company accounts made up to 2011-06-30

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29/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-28

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15/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

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06/12/2010

Total exemption small company accounts made up to 2010-06-30

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05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

11/02/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

07/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2007

Secretary's particulars changed

View PDF (2 pages)

23/03/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

15/03/2006

Return made up to 02/02/06; full list of members

View PDF (5 pages)

10/03/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/03/2005

Return made up to 07/02/05; full list of members

View PDF (5 pages)

01/06/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

14/02/2004

Return made up to 28/01/04; full list of members

View PDF (5 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

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21/01/2004

New secretary appointed

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01/03/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

21/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

10/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

20/01/2001

Return made up to 31/12/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/04/1997

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

View PDF (9 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/10/1996

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

View PDF (9 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/10/1995

Secretary's particulars changed

View PDF (2 pages)

30/10/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

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

View PDF (9 pages)

14/03/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

24/02/1995

Registered office changed on 24/02/95 from: gable house, 239 regents park road, london, N3 3LF

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03/05/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

Return made up to 31/12/93; full list of members

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15/02/1993

Accounts for a small company made up to 1992-06-30

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15/02/1993

Return made up to 31/12/92; full list of members

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04/06/1992

Accounts for a small company made up to 1991-06-30

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13/02/1992

Return made up to 31/12/91; full list of members

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14/06/1991

Declaration of satisfaction of mortgage/charge

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18/03/1991

Group accounts for a small company made up to 1990-06-30

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18/03/1991

Return made up to 24/10/90; full list of members

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22/11/1990

Particulars of mortgage/charge

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11/04/1990

Group accounts for a small company made up to 1989-06-30

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11/04/1990

Return made up to 31/12/89; full list of members

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13/11/1989

Registered office changed on 13/11/89 from: 9, salisbury road, barnet, herts, EN5 4JR

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05/02/1989

Accounts for a small company made up to 1988-06-30

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05/02/1989

Return made up to 30/11/88; full list of members

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08/01/1988

Group accounts for a small company made up to 1987-06-30

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08/01/1988

Return made up to 26/10/87; full list of members

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15/07/1987

Accounts for a small company made up to 1986-06-30

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15/07/1987

Registered office changed on 15/07/87 from: torrington house, 811 high road, london N12 8JW

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15/07/1987

Return made up to 31/12/86; full list of members

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02/09/1983

Accounts made up to 1982-06-30

View PDF (7 pages)

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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Wong, Moira, Dr	Secretary	26/10/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SAM-PAN (HOLDINGS) LIMITED

SAM-PAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/07/1979 with the registered office located at 311 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director 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-PAN (HOLDINGS) LIMITED?

SAM-PAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/07/1979 and dissolved on 03/04/2012.

Where is SAM-PAN (HOLDINGS) LIMITED located?

SAM-PAN (HOLDINGS) LIMITED is registered at 311 Ballards Lane, North Finchley, London N12 8LY.

What does SAM-PAN (HOLDINGS) LIMITED do?

SAM-PAN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAM-PAN (HOLDINGS) LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.