SAM ON LIMITED

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

    Company NameSAM ON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07170432
    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 SAM ON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SAM ON LIMITED located?

    Registered Office Address
    7 Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAM ON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for SAM ON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Cheuk on Chan on Feb 26, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Feb 25, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 7 Lyndhurst Avenue London NW7 2AD United Kingdom* on Mar 02, 2010

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Appointment of Mr Cheuk on Chan as a director

    2 pagesAP01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Mar 01, 2010

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SAM ON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Cheuk On
    Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    7
    Director
    Lyndhurst Avenue
    Mill Hill
    NW7 2AD London
    7
    United KingdomBritishTrader79893810002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001

    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