SAMAD OVERSEAS SERVICE (UK) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 7AB

Company number 07566657
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of SAMAD OVERSEAS SERVICE (UK) LTD are www.samadoverseasserviceuk.co.uk, and www.samad-overseas-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Samad Overseas Service Uk Ltd is a Private Limited Company. The company registration number is 07566657. Samad Overseas Service Uk Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Samad Overseas Service Uk Ltd is 20 Langley Road Slough Sl3 7ab. . AHMED, Azad is a Director of the company. ALI, Mohammed is a Director of the company. Director AHMED, Abu Syed Jahangir Kabir has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
AHMED, Azad
Appointed Date: 16 March 2011
74 years old
Director
ALI, Mohammed
Appointed Date: 16 March 2011
66 years old

Resigned Directors

Director
AHMED, Abu Syed Jahangir Kabir
Resigned: 01 February 2012
Appointed Date: 16 March 2011
55 years old

Persons With Significant Control

Mr Azad Ahmed
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SAMAD OVERSEAS SERVICE (UK) LTD Events

18 May 2017
Satisfaction of charge 1 in full
18 May 2017
Satisfaction of charge 2 in full
10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 40,000
...
... and 7 more events
31 Jul 2012
Particulars of a mortgage or charge / charge no: 2
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
14 Apr 2012
Termination of appointment of Abu Ahmed as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAMAD OVERSEAS SERVICE (UK) LTD Charges

21 July 2012
Charge of deposit
Delivered: 31 July 2012
Status: Satisfied on 18 May 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit of £15,000 and all amounts in the future…
5 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 18 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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