Company number 02124228
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of SAMSONSTAR LIMITED are www.samsonstar.co.uk, and www.samsonstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Samsonstar Limited is a Private Limited Company.
The company registration number is 02124228. Samsonstar Limited has been working since 21 April 1987.
The present status of the company is Active. The registered address of Samsonstar Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . RAMPOLDI, Barbara is a Secretary of the company. AKMAN, Ali Serdar is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Ali Serdar Akman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
SAMSONSTAR LIMITED Events
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 72 more events
06 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987
Registered office changed on 06/07/87 from: temple house 20 holywell row london EC2A 4JB
29 Jun 1987
Company name changed cocavale LIMITED\certificate issued on 30/06/87
18 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Apr 1987
Certificate of Incorporation
19 November 2007
Legal charge
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 56-57 myddelton square london t/no NGL233669. By…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Fixed and floating charge
Delivered: 7 August 1989
Status: Satisfied
on 4 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…