SAMVO ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04982831

Incorporation date

01/12/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

06/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/01/2017

Registered office address changed from 4th Floor New Bond Street London W1S 1DN England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9EG on 2017-01-10

View PDF (2 pages)

08/01/2017

Declaration of solvency

View PDF (3 pages)

08/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (2 pages)

28/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 2016-07-28

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

13/10/2015

Termination of appointment of Shengheng Guan as a director on 2015-09-18

View PDF (1 pages)

08/10/2015

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

View PDF (7 pages)

30/12/2014

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

View PDF (7 pages)

29/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

08/12/2014

Termination of appointment of Yuen Wing Leung as a secretary on 2014-11-28

View PDF (1 pages)

28/10/2014

Miscellaneous

View PDF (1 pages)

18/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-09-08

View PDF (6 pages)

10/09/2014

Resolutions

View PDF (31 pages)

10/09/2014

Statement of company's objects

View PDF (4 pages)

08/09/2014

Resolutions

View PDF (1 pages)

02/02/2014

Termination of appointment of Iann Tang as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

19/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

19/12/2012

Director's details changed for Mr Iann Yee Yan Tang on 2012-01-02

View PDF (2 pages)

19/12/2012

Director's details changed for Mr Shung Fai Chan on 2012-01-02

View PDF (2 pages)

19/12/2012

Register inspection address has been changed from West Gate House West Gate London W5 1YY United Kingdom

View PDF (1 pages)

19/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

11/04/2012

Termination of appointment of Tak-Ming Ho as a director

View PDF (1 pages)

29/03/2012

Director's details changed for Mr Shung Fai Chan on 2012-03-30

View PDF (2 pages)

21/03/2012

Registered office address changed from Level 3 Westgate House West Gate London W5 1YY on 2012-03-22

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

08/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2011

Appointment of Mr Yuen Wing Leung as a secretary

View PDF (1 pages)

25/01/2011

Termination of appointment of Iann Tang as a secretary

View PDF (1 pages)

03/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

09/11/2010

Appointment of Mr Tak-Ming Ho as a director

View PDF (2 pages)

09/11/2010

Appointment of Ms Shengheng Guan as a director

View PDF (2 pages)

28/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (3 pages)

18/04/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

28/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for Mr Shung Fai Chan on 2009-12-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Ms Iann Yee-Yan Tang on 2009-12-01

View PDF (1 pages)

17/12/2009

Director's details changed for Ms Iann Yee-Yan Tang on 2009-12-01

View PDF (2 pages)

23/11/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

12/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

28/12/2008

Registered office changed on 29/12/2008 from level 3 westec house west gate london W5 1YY

View PDF (1 pages)

28/12/2008

Director and secretary's change of particulars / iann tang / 02/12/2008

View PDF (1 pages)

28/12/2008

Director's change of particulars / shung chan / 02/12/2008

View PDF (2 pages)

18/09/2008

Secretary appointed ms iann yee-yan tang

View PDF (1 pages)

18/09/2008

Director appointed ms iann yee-yan tang

View PDF (1 pages)

15/09/2008

Appointment terminated secretary hon chung

View PDF (1 pages)

15/09/2008

Appointment terminated director hon chung

View PDF (1 pages)

11/02/2008

Return made up to 02/12/07; no change of members

View PDF (7 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

21/11/2005

Registered office changed on 22/11/05 from: room 0 9 vigilant house 120 wilton road victoria london SW1V 1JZ

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

15/09/2004

Ad 02/09/04--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

23/08/2004

Registered office changed on 24/08/04 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

21/12/2003

Registered office changed on 22/12/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (19 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

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAMVO ENTERTAINMENT LIMITED

SAMVO ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9EG. 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 SAMVO ENTERTAINMENT LIMITED?

SAMVO ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 06/06/2018.

Where is SAMVO ENTERTAINMENT LIMITED located?

SAMVO ENTERTAINMENT LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9EG.

What does SAMVO ENTERTAINMENT LIMITED do?

SAMVO ENTERTAINMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAMVO ENTERTAINMENT LIMITED?

The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.