Company number 04369732
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 34 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DL
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography, 74203 - Film processing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 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 SAMCAT LIMITED are www.samcat.co.uk, and www.samcat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Samcat Limited is a Private Limited Company.
The company registration number is 04369732. Samcat Limited has been working since 08 February 2002.
The present status of the company is Active. The registered address of Samcat Limited is 34 Old Brompton Road South Kensington London Sw7 3dl. . SHABAN, Catherine Anne is a Secretary of the company. SHABAN, Essam Hasan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHABAN, Catherine Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Persons With Significant Control
Mrs Catherine Shaban
Notified on: 6 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMCAT LIMITED Events
14 Mar 2017
Confirmation statement made on 8 February 2017 with updates
07 Mar 2017
Satisfaction of charge 1 in full
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
08 Feb 2002
Incorporation