SAMUELSON COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03576148

Incorporation date

04/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/09/2015

First Gazette notice for voluntary strike-off

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01/09/2015

Application to strike the company off the register

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

View PDF (1 pages)

18/12/2014

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

18/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

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14/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

View PDF (2 pages)

14/12/2014

Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

View PDF (1 pages)

21/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (2 pages)

16/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

View PDF (2 pages)

14/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

14/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

View PDF (1 pages)

14/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Mr Ashok Makanji on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Munir Samji on 2010-06-05

View PDF (2 pages)

07/06/2010

Secretary's details changed for Mr Ashok Makanji on 2010-06-05

View PDF (1 pages)

22/10/2009

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

View PDF (5 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

14/10/2008

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

View PDF (5 pages)

05/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

27/12/2007

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

View PDF (5 pages)

05/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (1 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

18/09/2006

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

View PDF (5 pages)

11/07/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

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

View PDF (5 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

03/11/2004

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

View PDF (6 pages)

17/08/2004

Return made up to 05/06/04; full list of members

View PDF (5 pages)

11/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Location of register of members

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2004

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

View PDF (6 pages)

12/01/2004

Director resigned

View PDF (1 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

05/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition centre birmingham B40 1PJ

View PDF (1 pages)

10/01/2002

Location of register of members

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

27/10/2001

Director resigned

View PDF (1 pages)

18/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Resolutions

View PDF (6 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/03/2000

Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

13/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ

View PDF (1 pages)

12/08/1998

Certificate of change of name

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (18 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

27/07/1998

Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (6 pages)

04/06/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Makanji, Ashok	Secretary	30/03/2007 - 15/09/2014	10
Ingersoll, Ellen Marie	Director	15/09/2014 - Present	26
Marshall, Nicholas John	Director	07/05/2000 - 16/10/2001	41
Marshall, Nicholas John	Director	15/09/2014 - Present	41
Makanji, Ashok	Director	30/03/2007 - 15/09/2014	19

Persons with Significant Control

No PSC data available.

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Description

About SAMUELSON COMMUNICATIONS LIMITED

SAMUELSON COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA. There are currently 4 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 SAMUELSON COMMUNICATIONS LIMITED?

SAMUELSON COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 28/12/2015.

Where is SAMUELSON COMMUNICATIONS LIMITED located?

SAMUELSON COMMUNICATIONS LIMITED is registered at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA.

What does SAMUELSON COMMUNICATIONS LIMITED do?

SAMUELSON COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAMUELSON COMMUNICATIONS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.