SAMNAT INVESTMENTS LIMITED

SAMNAT INVESTMENTS LIMITED

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

    Company NameSAMNAT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05041976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAMNAT INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SAMNAT INVESTMENTS LIMITED located?

    Registered Office Address
    Building 6 30 Friern Park
    N12 9DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMNAT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAMNAT MANAGEMENT LIMITEDFeb 12, 2004Feb 12, 2004

    What are the latest accounts for SAMNAT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SAMNAT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Current accounting period extended from Jun 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Building 6 30 Friern Park London N12 9DA on Oct 27, 2014

    2 pagesAD01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    10 pagesAA

    Director's details changed for Ms Helen Elizabeth Kemp on Jul 04, 2012

    2 pagesCH01

    Who are the officers of SAMNAT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Helen Elizabeth
    30 Friern Park
    N12 9DA London
    Building 6
    Director
    30 Friern Park
    N12 9DA London
    Building 6
    EnglandBritish49576880004
    KEMP, Steven Paul
    36a Wood Lane
    HA4 6EX Ruislip
    Middlesex
    Secretary
    36a Wood Lane
    HA4 6EX Ruislip
    Middlesex
    British97109850001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of SAMNAT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Elizabeth Kemp
    30 Friern Park
    N12 9DA London
    Building 6
    Feb 12, 2017
    30 Friern Park
    N12 9DA London
    Building 6
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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