SAMAL LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6NZ

Company number 03774768
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 15 WALDRONHYRST, SOUTH CROYDON, SURREY, CR2 6NZ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAMAL LIMITED are www.samal.co.uk, and www.samal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Samal Limited is a Private Limited Company. The company registration number is 03774768. Samal Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Samal Limited is 15 Waldronhyrst South Croydon Surrey Cr2 6nz. . FEDOTOVA, Lioudmila is a Secretary of the company. FEDOTOVA, Nadejda Valerevna is a Director of the company. Secretary BLAISE, Marcel Eugene, Dr has been resigned. Secretary FEDOTOVA, Nadejda Valerevna has been resigned. Secretary GATT, Patrick has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director FEDOTOVA, Ludmila has been resigned. Director FEDOTOVA, Ludmila has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
FEDOTOVA, Lioudmila
Appointed Date: 01 September 2013
Director
FEDOTOVA, Nadejda Valerevna
Appointed Date: 21 September 1999
50 years old

Resigned Directors

Secretary
BLAISE, Marcel Eugene, Dr
Resigned: 09 August 2004
Appointed Date: 25 June 1999
Secretary
FEDOTOVA, Nadejda Valerevna
Resigned: 10 November 2014
Appointed Date: 07 May 2009
Secretary
GATT, Patrick
Resigned: 07 May 2009
Appointed Date: 10 August 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 20 May 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 10 June 1999
Appointed Date: 20 May 1999
Director
FEDOTOVA, Ludmila
Resigned: 01 January 2012
Appointed Date: 16 June 2006
71 years old
Director
FEDOTOVA, Ludmila
Resigned: 25 September 2004
Appointed Date: 26 May 1999
71 years old

Persons With Significant Control

Mrs Nadeyda Fedotova
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

SAMAL LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Satisfaction of charge 1 in full
25 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
08 Jul 1999
Registered office changed on 08/07/99 from: first floor 19-20 garlick hill london EC4V 2AL
21 Jun 1999
Director resigned
09 Jun 1999
Registered office changed on 09/06/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
09 Jun 1999
New director appointed
20 May 1999
Incorporation

SAMAL LIMITED Charges

22 January 2002
Deed of charge
Delivered: 25 January 2002
Status: Satisfied on 16 September 2011
Persons entitled: Capital Home Loans Limited
Description: 117 firs close mitcham surrey CR4 1AX.
21 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 firs close mitcham surrey and any share from time to…

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