co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAMA FOODS LIMITED

SAMA FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSAMA FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04774184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMA FOODS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAMA FOODS LIMITED located?

    Registered Office Address
    578-580 Green Lanes
    London
    N8 0RP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMA FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SAMA FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Cihan Arslan as a secretary on May 10, 2019

    		1 pagesTM02

    Termination of appointment of Cihan Arslan as a director on May 10, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Appointment of Mr Cihan Arslan as a director on Aug 01, 2016

    		2 pagesAP01

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 047741840001, created on Mar 09, 2016

    		8 pagesMR01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to May 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Termination of appointment of Ilhan Arslan as a secretary on Jan 19, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of SAMA FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSLAN, Imam
    122 Manton Road
    EN3 6XZ Enfield
    Middlesex
    		Director
    122 Manton Road
    EN3 6XZ Enfield
    Middlesex
    		United KingdomBritish38053890002
    ARSLAN, Cihan
    578-580 Green Lanes
    London
    N8 0RP
    		Secretary
    578-580 Green Lanes
    London
    N8 0RP
    		194501760001
    ARSLAN, Ilhan
    33 Loreburn House
    Holloway Road
    N7 9SP London
    		Secretary
    33 Loreburn House
    Holloway Road
    N7 9SP London
    		British90890260001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ARSLAN, Cihan
    578-580 Green Lanes
    London
    N8 0RP
    		Director
    578-580 Green Lanes
    London
    N8 0RP
    		EnglandBritish213035330001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMA FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imam Arslan
    578-580 Green Lanes
    London
    N8 0RP
    		May 01, 2017
    578-580 Green Lanes
    London
    N8 0RP
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SAMA FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 09, 2016
    Delivered On Mar 15, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0