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SAMS SALES & MARKETING LIMITED

SAMS SALES & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSAMS SALES & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030663
    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 SAMS SALES & MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAMS SALES & MARKETING LIMITED located?

    Registered Office Address
    Company Consultants Unit Ffordd Pengam
    2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMS SALES & MARKETING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SAMS SALES & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Jan 17, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: EUR 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr. Harald Moritz on Dec 15, 2010

    		2 pagesCH01

    Termination of appointment of B & B Secretaries Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		10 pagesAR01
    View All Filings

    Who are the officers of SAMS SALES & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORITZ, Harald, Dr.
    Hohenzollerdamm 36
    Berlin
    D10713
    Germany
    		Director
    Hohenzollerdamm 36
    Berlin
    D10713
    Germany
    		GermanyGermanEntrepreneur117569200001
    2BP MEDIA INTERNATIONAL LIMITED
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    		Secretary
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    		118991930001
    B & B SECRETARIES LTD
    2 Old Brompton Road
    SW7 3DQ London
    Suite 276
    		Secretary
    2 Old Brompton Road
    SW7 3DQ London
    Suite 276
    Identification TypeEuropean Economic Area
    Registration Number5119217
    		147803080001
    View Detailed Information on Officers and People with Significant Control

    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