SAMALZ LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RX

Company number 09143125
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address PYRAMID HOUSE 956 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9RX
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SAMALZ LIMITED are www.samalz.co.uk, and www.samalz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Samalz Limited is a Private Limited Company. The company registration number is 09143125. Samalz Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Samalz Limited is Pyramid House 956 High Road North Finchley London N12 9rx. . WHITEMAN, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
WHITEMAN, Andrew
Appointed Date: 23 July 2014
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 July 2014
Appointed Date: 23 July 2014
94 years old

Persons With Significant Control

Mr Andrew Whiteman
Notified on: 23 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Whiteman
Notified on: 23 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMALZ LIMITED Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 2 more events
21 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2014
Appointment of Andrew Whiteman as a director on 23 July 2014
31 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
04 Aug 2014
Termination of appointment of Barbara Kahan as a director on 23 July 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

Similar Companies

SAM-ALPHA LIMITED SAMALU LIMITED SAMAMBAYA INTERNATIONAL LIMITED SAMAMTHA AND PATRICK LIMITED SAMAN (CARWASH) LIMITED SAMAN BANK LIMITED SAMAN CONSULTANCY LIMITED