SAMURAI MIRAFLORES

Key Data

Status

Converted / Closed

Company No.

FC019791

Incorporation date

01/11/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

11/04/2022

Closure of UK establishment(s) BR011144 and overseas company FC019791 on 2022-03-15

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25/01/2022

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

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25/01/2022

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

View PDF (3 pages)

26/07/2021

Full accounts made up to 2021-03-31

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17/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23

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15/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Isle of Man Companies Acts 1931-2004

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07/12/2020

Details changed for a UK establishment - BR011144 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-13

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06/10/2020

Full accounts made up to 2020-03-31

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12/07/2019

Full accounts made up to 2019-03-31

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22/10/2018

Full accounts made up to 2018-03-31

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23/05/2017

Full accounts made up to 2017-03-31

View PDF (1 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (1 pages)

09/08/2016

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB

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09/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

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03/11/2015

Full accounts made up to 2015-03-31

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23/06/2015

Appointment of Mr Declan Thomas Kenny as a director on 2014-05-13

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23/06/2015

Termination of appointment of Julian Richard Beardsley as a director on 2005-08-11

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13/11/2014

Full accounts made up to 2014-03-31

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12/03/2014

Details changed for a UK establishment - BR011144 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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30/04/2013

Full accounts made up to 2013-03-31

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25/04/2012

Full accounts made up to 2012-03-31

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28/06/2011

Full accounts made up to 2011-03-31

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07/07/2010

Transitional return for BR011144 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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07/07/2010

Transitional return for BR011144 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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07/07/2010

Transitional return by a UK establishment of an overseas company

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07/07/2010

Transitional return for FC019791 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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07/07/2010

Transitional return for BR011144 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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07/07/2010

Transitional return for BR011144 - Changes made to the UK establishment, Business Change Null

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07/07/2010

Transitional return for BR011144 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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28/06/2010

Full accounts made up to 2010-03-31

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28/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

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30/06/2009

Full accounts made up to 2009-03-31

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20/11/2008

Return made up to 18/11/08; no change of members

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19/08/2008

Full accounts made up to 2008-03-31

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31/01/2008

Return made up to 18/11/07; no change of members

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

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30/04/2007

Full accounts made up to 2007-03-31

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14/03/2007

Director resigned;new director appointed

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05/02/2007

Return made up to 18/11/06; full list of members

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10/10/2006

Full accounts made up to 2006-03-31

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29/08/2006

Director's particulars changed

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21/03/2006

Full accounts made up to 2005-03-31

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03/02/2006

Return made up to 18/11/05; no change of members

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30/09/2005

Director's particulars changed

View PDF (2 pages)

20/09/2005

Director resigned;new director appointed

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25/01/2005

Full accounts made up to 2004-03-31

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11/01/2005

Director resigned;new director appointed

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22/11/2004

Return made up to 18/11/04; no change of members

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13/04/2004

Return made up to 18/11/03; full list of members

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02/04/2004

Full accounts made up to 2003-03-31

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30/04/2003

Full accounts made up to 2002-03-31

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06/12/2002

Return made up to 18/11/02; no change of members

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01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

Director resigned

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22/01/2002

Full accounts made up to 2001-03-31

View PDF (1 pages)

18/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

15/03/2001

Return made up to 18/11/00; full list of members

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26/01/2001

Full accounts made up to 2000-03-31

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08/09/2000

New director appointed

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22/05/2000

Director resigned

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22/12/1999

Return made up to 18/11/99; no change of members

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29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Pa:par

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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22/11/1999

Full accounts made up to 1999-03-31

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12/03/1999

Director's particulars changed

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06/02/1999

Return made up to 17/12/98; no change of members

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18/01/1999

Full accounts made up to 1998-03-31

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10/09/1998

First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize gardens london NW3 4LG

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10/09/1998

Secretary resigned;new secretary appointed

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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23/01/1998

Return made up to 17/12/97; full list of members

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16/01/1998

Full accounts made up to 1997-03-31

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15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

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01/05/1997

New director appointed

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20/02/1997

Name changed samurai LIMITED

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16/01/1997

Accounting reference date shortened from 30/11/97 to 05/04/97

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17/12/1996

Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

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17/12/1996

Place of business registration

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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

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Cox, David Jonathan	Director	26/08/2005 - 31/01/2007	501
Cox, David Jonathan	Director	01/09/2000 - 10/12/2001	501
Broomhead, Philip Michael	Director	18/12/1996 - Present	1057
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - 14/09/2021	379
Beardsley, Julian Richard	Director	01/12/2004 - 11/08/2005	320

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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No. of employees:

Description

About SAMURAI MIRAFLORES

SAMURAI MIRAFLORES is an(a) Converted / Closed company incorporated on 01/11/1996 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 3 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 SAMURAI MIRAFLORES?

SAMURAI MIRAFLORES is currently Converted / Closed. It was registered on 01/11/1996 and dissolved on 11/04/2022.

Where is SAMURAI MIRAFLORES located?

SAMURAI MIRAFLORES is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for SAMURAI MIRAFLORES?

The latest filing was on 11/04/2022: Closure of UK establishment(s) BR011144 and overseas company FC019791 on 2022-03-15.