SAMVO ENTERTAINMENT LIMITED
LONDON SAMVO.ENTERTAINMENT LIMITED

Hellopages » Greater London » Southwark » SE1 9EG

Company number 04982831
Status Liquidation
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 4th Floor New Bond Street London W1S 1DN England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9EG on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SAMVO ENTERTAINMENT LIMITED are www.samvoentertainment.co.uk, and www.samvo-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Samvo Entertainment Limited is a Private Limited Company. The company registration number is 04982831. Samvo Entertainment Limited has been working since 02 December 2003. The present status of the company is Liquidation. The registered address of Samvo Entertainment Limited is Duff Phelps Ltd The Shard 32 London Bridge Street London Se1 9eg. . CHAN, Shung Fai is a Director of the company. Secretary CHUNG, Hon Wing has been resigned. Secretary LEUNG, Yuen Wing has been resigned. Secretary TANG, Iann Yee-Yan has been resigned. Secretary THICKBROOM, Lee has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director CHUNG, Hon Wing has been resigned. Director GUAN, Shengheng has been resigned. Director HO, Tak-Ming has been resigned. Director TANG, Iann Yee Yan has been resigned. Director THICKBROOM, Lee has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAN, Shung Fai
Appointed Date: 12 December 2003
55 years old

Resigned Directors

Secretary
CHUNG, Hon Wing
Resigned: 05 September 2008
Appointed Date: 01 April 2005
Secretary
LEUNG, Yuen Wing
Resigned: 28 November 2014
Appointed Date: 07 January 2011
Secretary
TANG, Iann Yee-Yan
Resigned: 07 January 2011
Appointed Date: 05 September 2008
Secretary
THICKBROOM, Lee
Resigned: 01 April 2005
Appointed Date: 12 December 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 02 December 2003
Director
CHUNG, Hon Wing
Resigned: 05 September 2008
Appointed Date: 01 April 2005
49 years old
Director
GUAN, Shengheng
Resigned: 18 September 2015
Appointed Date: 08 November 2010
42 years old
Director
HO, Tak-Ming
Resigned: 13 March 2012
Appointed Date: 08 November 2010
47 years old
Director
TANG, Iann Yee Yan
Resigned: 29 January 2014
Appointed Date: 05 September 2008
43 years old
Director
THICKBROOM, Lee
Resigned: 01 April 2005
Appointed Date: 12 December 2003
63 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 02 December 2003

SAMVO ENTERTAINMENT LIMITED Events

10 Jan 2017
Registered office address changed from 4th Floor New Bond Street London W1S 1DN England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9EG on 10 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
29 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 69 more events
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
New director appointed
23 Dec 2003
Company name changed samvo.entertainment LIMITED\certificate issued on 23/12/03
22 Dec 2003
Registered office changed on 22/12/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU
02 Dec 2003
Incorporation

SAMVO ENTERTAINMENT LIMITED Charges

13 April 2011
Rent deposit deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Ge Real Estate (Investment Property Company) Limited
Description: The deposit see image for full details.
5 January 2006
Deed of charge over credit balances
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re samvo entertainment limited, business…

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