SAMA FOODS LIMITED

Hellopages » Greater London » Haringey » N8 0RP

Company number 04774184
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 578-580 GREEN LANES, LONDON, N8 0RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Cihan Arslan as a director on 1 August 2016. The most likely internet sites of SAMA FOODS LIMITED are www.samafoods.co.uk, and www.sama-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sama Foods Limited is a Private Limited Company. The company registration number is 04774184. Sama Foods Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Sama Foods Limited is 578 580 Green Lanes London N8 0rp. . ARSLAN, Cihan is a Secretary of the company. ARSLAN, Cihan is a Director of the company. ARSLAN, Imam is a Director of the company. Secretary ARSLAN, Ilhan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARSLAN, Cihan
Appointed Date: 19 January 2015

Director
ARSLAN, Cihan
Appointed Date: 01 August 2016
39 years old

Director
ARSLAN, Imam
Appointed Date: 01 June 2003
72 years old

Resigned Directors

Secretary
ARSLAN, Ilhan
Resigned: 19 January 2015
Appointed Date: 01 June 2003

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 22 May 2003

Nominee Director
BUYVIEW LTD
Resigned: 01 June 2003
Appointed Date: 22 May 2003

Persons With Significant Control

Mr Imam Arslan
Notified on: 1 May 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SAMA FOODS LIMITED Events

31 May 2017
Confirmation statement made on 22 May 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Appointment of Mr Cihan Arslan as a director on 1 August 2016
01 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

15 Mar 2016
Registration of charge 047741840001, created on 9 March 2016
...
... and 39 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
22 May 2003
Incorporation

SAMA FOODS LIMITED Charges

9 March 2016
Charge code 0477 4184 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…