SAMI TRADING LIMITED
Company is dissolved
General Information
NAME
SAMI TRADING LIMITED
COMPANY NUMBER
07835757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2015
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PN
H Q S Wellington
Victoria Embankment
London
WC2R 2PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Peter William John Cook (912776374) Appointed |
| 22/08/2024 | New Board Member Peter William John Cook (912776374) Appointed |
| 16/05/2024 | New Board Member Peter William John Cook (912776374) Appointed |
Credit Risk Overview
Want to learn more about SAMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/11/2011 - 15/05/2013 (1 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Peter William John Cook (912776374) Appointed |
| 22/08/2024 | New Board Member Peter William John Cook (912776374) Appointed |
| 16/05/2024 | New Board Member Peter William John Cook (912776374) Appointed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 19/11/2014 | Steven Mark Jones (913434776) has left the board |
| 28/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Howard Norman Leedham (916432945) has left the board |
| 27/11/2012 | New Annual Return filed |
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