Company number 07800792
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address PAS ACCOUNTANTS LTD., JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
. The most likely internet sites of SAMNED LIMITED are www.samned.co.uk, and www.samned.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Samned Limited is a Private Limited Company.
The company registration number is 07800792. Samned Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Samned Limited is Pas Accountants Ltd Jubilee House Townsend Lane London Nw9 8tz. . ASHRAFI AMIRI, Samaneh is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2011
Appointed Date: 06 October 2011
Director
TADCO DIRECTORS LIMITED
Resigned: 06 October 2011
Appointed Date: 06 October 2011
Persons With Significant Control
Mr Andrea Reitano
Notified on: 14 February 2017
32 years old
Nature of control: Ownership of shares – 75% or more
SAMNED LIMITED Events
28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
01 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
13 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Oct 2011
Termination of appointment of Tina-Marie Akbari as a director
13 Oct 2011
Termination of appointment of Tadco Directors Limited as a director
13 Oct 2011
Appointment of Samaneh Ashrafi Amiri as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted