SAMUELS MORTGAGE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03314807

Incorporation date

06/02/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/05/2016

Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

17/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

01/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

24/01/2013

Director's details changed for Mr Andrew Darren Samuels on 2012-04-01

View PDF (2 pages)

17/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

16/02/2012

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

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

14/10/2010

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

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

16/11/2009

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

View PDF (5 pages)

30/04/2009

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

View PDF (5 pages)

08/03/2009

Appointment terminated secretary sarah samuels

View PDF (1 pages)

19/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

07/07/2008

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

View PDF (5 pages)

06/05/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

02/07/2007

Director resigned

View PDF (1 pages)

08/05/2007

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

View PDF (6 pages)

04/02/2007

Return made up to 21/01/07; full list of members

View PDF (11 pages)

05/03/2006

Resolutions

View PDF (1 pages)

05/03/2006

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

View PDF (5 pages)

17/01/2006

Return made up to 21/01/06; full list of members

View PDF (11 pages)

08/02/2005

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

View PDF (5 pages)

08/02/2005

Resolutions

View PDF (1 pages)

24/01/2005

Return made up to 21/01/05; full list of members

View PDF (11 pages)

11/02/2004

Resolutions

View PDF (1 pages)

11/02/2004

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

View PDF (5 pages)

20/01/2004

Return made up to 21/01/04; full list of members

View PDF (11 pages)

16/02/2003

Resolutions

View PDF (1 pages)

16/02/2003

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

View PDF (5 pages)

29/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

07/03/2002

Resolutions

View PDF (1 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

25/02/2001

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

View PDF (5 pages)

25/02/2001

Resolutions

View PDF (1 pages)

25/01/2001

Return made up to 21/01/01; full list of members

View PDF (11 pages)

29/02/2000

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

View PDF (5 pages)

31/01/2000

Return made up to 21/01/00; no change of members

View PDF (7 pages)

10/02/1999

Return made up to 21/01/99; no change of members

View PDF (8 pages)

17/01/1999

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

View PDF (5 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

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

View PDF (12 pages)

31/01/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (3 pages)

12/10/1997

Director resigned

View PDF (1 pages)

24/09/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

Registered office changed on 14/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (6 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

Memorandum and Articles of Association

View PDF (5 pages)

02/03/1997

Resolutions

View PDF (2 pages)

06/02/1997

Incorporation

View PDF (16 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Cohen, Richard Colin	Director	14/09/1997 - 03/06/2007	30
Wing, Clifford Donald	Secretary	06/02/1997 - 18/02/1997	683
BONUSWORTH LIMITED	Corporate Director	06/02/1997 - 18/02/1997	995
Samuels, Andrew Darren	Director	18/02/1997 - Present	77
Waller, Thelma	Secretary	30/03/1998 - 14/06/2001	5

Persons with Significant Control

No PSC data available.

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Description

About SAMUELS MORTGAGE MANAGEMENT LIMITED

SAMUELS MORTGAGE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/02/1997 with the registered office located at York House, Empire Way, Wembley, Middlesex HA9 0FQ. 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 SAMUELS MORTGAGE MANAGEMENT LIMITED?

SAMUELS MORTGAGE MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/02/1997 and dissolved on 16/01/2017.

Where is SAMUELS MORTGAGE MANAGEMENT LIMITED located?

SAMUELS MORTGAGE MANAGEMENT LIMITED is registered at York House, Empire Way, Wembley, Middlesex HA9 0FQ.

What does SAMUELS MORTGAGE MANAGEMENT LIMITED do?

SAMUELS MORTGAGE MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SAMUELS MORTGAGE MANAGEMENT LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.