Company number 07888419
Status Liquidation
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5SA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-06
. The most likely internet sites of SAMIL POWER UK LIMITED are www.samilpoweruk.co.uk, and www.samil-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samil Power Uk Limited is a Private Limited Company.
The company registration number is 07888419. Samil Power Uk Limited has been working since 21 December 2011.
The present status of the company is Liquidation. The registered address of Samil Power Uk Limited is Third Floor 112 Clerkenwell Road London Third Floor 112 Clerkenwell Road London England Ec1m 5sa. . CLAXTON, Justin Norman Lee is a Director of the company. Director CLAXTON, Justin Norman Lee has been resigned. Director CLAXTON, Justin Norman Lee has been resigned. Director FUNG, Kent has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
FUNG, Kent
Resigned: 06 July 2013
Appointed Date: 21 December 2011
59 years old
SAMIL POWER UK LIMITED Events
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Statement of affairs with form 4.19
18 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-06
15 Dec 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Third Floor, 112 Clerkenwell Road, London Third Floor, 112 Clerkenwell Road London EC1M 5SA on 15 December 2016
15 Dec 2016
Director's details changed for Mr Justin Norman Lee Claxton on 2 December 2016
...
... and 18 more events
11 Jul 2013
Termination of appointment of Kent Fung as a director
07 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
24 Aug 2012
Appointment of Justin Claxton as a director
03 Jan 2012
Company name changed samil uk LIMITED\certificate issued on 03/01/12
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RES15 ‐
Change company name resolution on 2012-01-03
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NM01 ‐
Change of name by resolution
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted