SAMUEL MAYNARD GROUP LTD

Key Data

Status

Dissolved

Company No.

06954644

Incorporation date

07/07/2009

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2009)

13/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with no updates

View PDF (3 pages)

03/01/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

18/10/2016

Register inspection address has been changed to C/O Dr S B Hussaini 6 Bendall Mews London NW1 6SN

View PDF (1 pages)

18/10/2016

Resolutions

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

01/05/2015

Registered office address changed from Winchester House Samuel Maynard Centre Old Marylebone Road London NW1 5RA England to 6 Bendall Mews London NW1 6SN on 2015-05-01

View PDF (1 pages)

03/02/2015

Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR to Winchester House Samuel Maynard Centre Old Marylebone Road London NW1 5RA on 2015-02-03

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (3 pages)

07/07/2014

Director's details changed for Dr Seyed Bahman Hussaini on 2013-09-10

View PDF (2 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/09/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

19/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

06/08/2012

Certificate of change of name

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

09/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

08/12/2011

Director's details changed for Dr Bahman Hussaini on 2011-12-08

View PDF (2 pages)

21/09/2011

Appointment of Dr Bahman Hussaini as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Barion Samuel-Baluchi as a director

View PDF (1 pages)

21/09/2011

Registered office address changed from C/O Pearlman Rose 2 St George's Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom on 2011-09-21

View PDF (1 pages)

16/08/2011

Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England on 2011-08-16

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (3 pages)

04/08/2011

Registered office address changed from Grosvenor Gardens House, Grosvenor Gardens London SW1W 0BS United Kingdom on 2011-08-04

View PDF (1 pages)

24/05/2011

Termination of appointment of Farideh Alinejad- Aghdam as a director

View PDF (1 pages)

11/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/08/2010

Appointment of Mrs Farideh Alinejad- Aghdam as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Mr. Barion Samuel-Baluchi on 2010-06-08

View PDF (2 pages)

08/07/2010

Registered office address changed from Grosvenor Gardens House, Grosvenor Gardens London SW1W 0BS United Kingdom on 2010-07-08

View PDF (1 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (2 pages)

08/07/2010

Registered office address changed from C/O Bari Samuel 75 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS England on 2010-07-08

View PDF (1 pages)

27/11/2009

Registered office address changed from 7Th Floor Shortlands Hammersmith London W6 8DA on 2009-11-27

View PDF (1 pages)

02/11/2009

Director's details changed for Mr. Barion Samuel-Baluchi on 2009-10-02

View PDF (2 pages)

02/11/2009

Termination of appointment of Farideh Baluchi as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 49 nightingale road hampton middlesex TW12 3HZ england

View PDF (1 pages)

07/09/2009

Director appointed farideh baluchi

View PDF (2 pages)

07/07/2009

Incorporation

View PDF (8 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SAMUEL MAYNARD GROUP LTD

SAMUEL MAYNARD GROUP LTD is an(a) Dissolved company incorporated on 07/07/2009 with the registered office located at 6 Bendall Mews, London NW1 6SN. 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 SAMUEL MAYNARD GROUP LTD?

SAMUEL MAYNARD GROUP LTD is currently Dissolved. It was registered on 07/07/2009 and dissolved on 13/11/2018.

Where is SAMUEL MAYNARD GROUP LTD located?

SAMUEL MAYNARD GROUP LTD is registered at 6 Bendall Mews, London NW1 6SN.

What does SAMUEL MAYNARD GROUP LTD do?

SAMUEL MAYNARD GROUP LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SAMUEL MAYNARD GROUP LTD?

The latest filing was on 13/11/2018: Final Gazette dissolved via compulsory strike-off.