Samek Fashions Limited

Company Name	Samek Fashions Limited
Company Status	Dissolved
Company Number	02765993
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 months ago)
Dissolution Date	4 March 2009 (15 years, 1 month ago)
Previous Name	Natural Balance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Daniel Robert Samek
Nationality	British
Status	Closed
Appointed	29 December 1993(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 04 March 2009)
Role	Company Director
Correspondence Address	5 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Director Name	Michelle Samek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 March 2009)
Role	Designer
Correspondence Address	Parkhouse Elsenham Road Stanstead Mountfitchet Essex CM24 8ST

Director Name	Shirley Melinda Richardson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1999)
Role	Secretary
Correspondence Address	5 Whitehall Market Place Abridge Romford Essex RM4 1UA

Director Name	Mr Stuart Dean Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 29 December 1993)
Role	Clothing Manufacturer & Retail
Correspondence Address	1 Whitehall Abridge Romford Essex RM4 1UA

Director Name	Daniel Robert Samek
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	4 Whitehall Market Place, Abridge Romford Essex RM4 1UA

Secretary Name	Mr Stuart Dean Richardson
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 29 December 1993)
Role	Clothing Manufacturer & Retail
Correspondence Address	1 Whitehall Abridge Romford Essex RM4 1UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Thornton Rones 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£318,745
Cash	£214,444
Current Liabilities	£537,869

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

4 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
27 June 2006	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Registered office changed on 17/06/05 from: 2ND floor windsor house 40-41 great castle street london W1W 8LU (1 page)
15 June 2005	Statement of affairs (14 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Full accounts made up to 31 January 2003 (7 pages)
4 August 2003	Registered office changed on 04/08/03 from: 2ND floor windsor house 40-41 great castle street london W1W 8LU (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 2ND floor 64 great titchfield street london W1M 7QH (1 page)
11 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Accounts for a small company made up to 31 January 2002 (7 pages)
3 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Accounts for a small company made up to 31 January 2001 (8 pages)
18 June 2001	Registered office changed on 18/06/01 from: ground floor 3/4 little portland street london W1N 5AG (1 page)
24 May 2001	Return made up to 25/04/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
4 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 January 1998 (9 pages)
6 May 1998	Return made up to 25/04/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 May 1997	Return made up to 25/04/97; full list of members (6 pages)
22 January 1997	Particulars of mortgage/charge (3 pages)
8 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 April 1996	Return made up to 25/04/96; no change of members (4 pages)
26 January 1996	Registered office changed on 26/01/96 from: 42/44 great titchfield street london W1P 8DX (1 page)
18 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
16 May 1995	Return made up to 25/04/95; no change of members (4 pages)
5 April 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)

Samek Fashions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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