SAMAX KITCHENS LTD

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

    Company NameSAMAX KITCHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05201030
    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 SAMAX KITCHENS LTD?

    • Electrical installation (43210) / Construction

    Where is SAMAX KITCHENS LTD located?

    Registered Office Address
    Damer House, Meadoway
    Wickford
    SS12 9HA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMAX KITCHENS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SAMAX KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    legacy

    6 pagesRP04CS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2019Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 17/04/2019.

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Change of details for Mr David Kenneth Kemp as a person with significant control on Oct 01, 2016

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 3
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    13 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of SAMAX KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLETT, Lyn
    183 Corringham Road
    SS17 0BH Stanford Le Hope
    Essex
    Secretary
    183 Corringham Road
    SS17 0BH Stanford Le Hope
    Essex
    British99771230002
    KEMP, David Kenneth
    183 Corringham Road
    SS17 0BH Stanford Le Hope
    Essex
    Director
    183 Corringham Road
    SS17 0BH Stanford Le Hope
    Essex
    United KingdomBritishDirector99771300002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SAMAX KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Kemp
    Damer House, Meadoway
    Wickford
    SS12 9HA Essex
    Apr 06, 2016
    Damer House, Meadoway
    Wickford
    SS12 9HA Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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