SAMTUNG COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02473209
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Simon Sing Young Tang on 5 April 2017; Director's details changed for Chuk Ming Tang on 5 April 2017; Director's details changed for Mr Sing Young Tang on 20 May 2013. The most likely internet sites of SAMTUNG COMPANY LIMITED are www.samtungcompany.co.uk, and www.samtung-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Samtung Company Limited is a Private Limited Company. The company registration number is 02473209. Samtung Company Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Samtung Company Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The cash in hand is £5.48k. It is £-4.01k against last year. And the total assets are £45.31k, which is £35.28k against last year. TANG, Chuk Ming is a Director of the company. TANG, Simon Sing Young is a Director of the company. Secretary TANG, Chuk Ming has been resigned. Secretary TANG, Sing Young has been resigned. Director TANG, Chu Ting has been resigned. Director TANG, Chu Ting has been resigned. Director TANG, Chuk Ming has been resigned. Director TANG, Ka Cheung has been resigned. Director TANG, Sing Young has been resigned. The company operates in "Licensed restaurants".


samtung company Key Finiance

LIABILITIES n/a
CASH £5.48k
-43%
TOTAL ASSETS £45.31k
+351%
All Financial Figures

Current Directors

Director
TANG, Chuk Ming
Appointed Date: 20 May 2013
73 years old
Director
TANG, Simon Sing Young
Appointed Date: 20 May 2013
52 years old

Resigned Directors

Secretary
TANG, Chuk Ming
Resigned: 03 October 2003
Secretary
TANG, Sing Young
Resigned: 16 July 2012
Appointed Date: 03 October 2003
Director
TANG, Chu Ting
Resigned: 20 May 2013
Appointed Date: 16 July 2012
72 years old
Director
TANG, Chu Ting
Resigned: 15 June 2007
72 years old
Director
TANG, Chuk Ming
Resigned: 16 July 2012
73 years old
Director
TANG, Ka Cheung
Resigned: 08 August 2011
79 years old
Director
TANG, Sing Young
Resigned: 16 July 2012
Appointed Date: 03 October 2003
52 years old

Persons With Significant Control

Daiming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMTUNG COMPANY LIMITED Events

05 Apr 2017
Director's details changed for Mr Simon Sing Young Tang on 5 April 2017
05 Apr 2017
Director's details changed for Chuk Ming Tang on 5 April 2017
04 Apr 2017
Director's details changed for Mr Sing Young Tang on 20 May 2013
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 89 more events
18 Feb 1991
Return made up to 19/02/91; full list of members
29 Aug 1990
Particulars of mortgage/charge
20 Jun 1990
Accounting reference date notified as 31/07
26 Apr 1990
Registered office changed on 26/04/90 from: 7 newport place london W1H 9PS
22 Feb 1990
Incorporation

SAMTUNG COMPANY LIMITED Charges

17 April 2003
Legal charge
Delivered: 6 May 2003
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: 5 wedmore street t/no NGL820387.
17 April 2003
Legal charge
Delivered: 6 May 2003
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: 5 wedmore street london N19 4RU t/no 257118.
17 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: 26 and 28 booth road hendon NW9 5JR.
31 March 1993
Legal charge
Delivered: 6 April 1993
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: 25A lisle street london.
14 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: 9 newport place london.
14 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 15 March 2013
Persons entitled: Bank of China
Description: F/H 7 newport place soho london t/n ln 97395.
5 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 22 October 2003
Persons entitled: Guanghwa Company Limited
Description: F/H 7 newport place london.
5 August 1991
Legal charge
Delivered: 6 August 1991
Status: Satisfied on 15 May 2012
Persons entitled: Guanghwa Company Limited
Description: F/Hold 7 newport place soho l/b city of westminster t/n ln…
17 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 13 August 1991
Persons entitled: Barclays Bank PLC
Description: The centurion restaurant london road, windlesham surrey.

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