C/ Octubre 410
Zaragoza
50020
Spain
Secretary Name | Vicente Sala Martinez |
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Nationality | British |
Status | Closed |
Appointed | 14 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Avenida De Elche 148 Alicante 03008 Spain |
Website | samarlen.co.uk |
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Email address | [email protected] |
Telephone | 01476 400980 |
Telephone region | Grantham |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Turnover | £2,767,610 |
Gross Profit | £138,511 |
Net Worth | -£86,443 |
Cash | £259,212 |
Current Liabilities | £1,412,918 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2016 | Application to strike the company off the register (3 pages) |
24 November 2016 | Application to strike the company off the register (3 pages) |
12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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23 December 2014 | Resolutions
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23 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
23 December 2014 | Resolutions
|
4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
20 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
23 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
23 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
25 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England on 26 October 2010 (1 page) |
26 October 2010 | Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England on 26 October 2010 (1 page) |
21 July 2010 | Auditor's resignation (1 page) |
21 July 2010 | Auditor's resignation (1 page) |
6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page) |
22 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
9 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
9 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
14 June 2007 | Incorporation (33 pages) |
14 June 2007 | Incorporation (33 pages) |