SAM PHARMA LIMITED
Overview
| Company Name | SAM PHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06608745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM PHARMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAM PHARMA LIMITED located?
| Registered Office Address | Gresham House 5-7 St. Pauls Street LS1 2JG Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAM PHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for SAM PHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Smith & Williamson Portwall Place Portwall Lane Bristol BS1 6NA England to Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on May 22, 2020 | 1 pages | AD01 | ||
Cessation of Amimed Direct Limited as a person with significant control on Apr 09, 2020 | 1 pages | PSC07 | ||
Notification of Imed (Ni) Limited as a person with significant control on Apr 09, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Laurence O'kane as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Murphy as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Balcombe as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Juliet Elizabeth Balcombe as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 03, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Smith & Williamson Portwall Place Portwall Lane Bristol BS1 6NA on Aug 14, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||
Who are the officers of SAM PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Paul | Director | Draperstown T45 7AG Magherafelt 5-7 Tobermore Road Ireland | Ireland | British | 269971020001 | |||||
| O'KANE, Laurence | Director | Tobermore Road BT45 7AG Draperstown 5-7 Magherafelt Ireland | Ireland | British | 269971380001 | |||||
| BALCOMBE, Juliet Elizabeth | Secretary | Abbey Gardens NW8 9AS London 35 | British | 94798650007 | ||||||
| AA Company Services Limited | Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 128293710001 | |||||||
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | Coombehurst Close EN4 0JU Hadley Wood 19 Hertfordshire | 130599510001 | |||||||
| BALCOMBE, David | Director | Abbey Gardens NW8 9AS London 35 | United Kingdom | British | 86621370006 | |||||
| Buyview Ltd | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 130844390001 |
Who are the persons with significant control of SAM PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imed (Ni) Limited | Apr 09, 2020 | Tobermore Road BT45 7AG Draperstown 5-7 Magherafelt Ireland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Amimed Direct Limited | Apr 06, 2016 | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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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