Company NameSamarlen UK Limited
Company StatusDissolved
Company Number06280031
CategoryPrivate Limited Company
Incorporation Date14 June 2007(16 years, 10 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFernando Meler Larrosa
Date of BirthJune 1951 (Born 72 years ago)
NationalitySpanish
StatusClosed
Appointed14 June 2007(same day as company formation)
RoleGeneral Manager
Correspondence AddressUrbanizacion El Zorongo
C/ Octubre 410
Zaragoza
50020
Spain
Secretary NameVicente Sala Martinez
NationalityBritish
StatusClosed
Appointed14 June 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAvenida De Elche 148
Alicante
03008
Spain

Contact

Websitesamarlen.co.uk
Email address[email protected]
Telephone01476 400980
Telephone regionGrantham

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2012
Turnover£2,767,610
Gross Profit£138,511
Net Worth-£86,443
Cash£259,212
Current Liabilities£1,412,918

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
24 November 2016Application to strike the company off the register (3 pages)
24 November 2016Application to strike the company off the register (3 pages)
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 600,000
(6 pages)
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 600,000
(6 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 600,000
(5 pages)
3 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 600,000
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 600,000
(4 pages)
23 December 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
23 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 600,000
(4 pages)
23 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
4 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
(5 pages)
4 August 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
(5 pages)
20 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
20 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
23 August 2013Full accounts made up to 31 December 2012 (16 pages)
23 August 2013Full accounts made up to 31 December 2012 (16 pages)
28 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
28 June 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
25 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 June 2012Full accounts made up to 31 December 2011 (14 pages)
22 June 2012Full accounts made up to 31 December 2011 (14 pages)
2 September 2011Full accounts made up to 31 December 2010 (15 pages)
2 September 2011Full accounts made up to 31 December 2010 (15 pages)
11 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
26 October 2010Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England on 26 October 2010 (1 page)
26 October 2010Registered office address changed from Baltic House Station Road Maldon Essex CM9 4LQ England on 26 October 2010 (1 page)
21 July 2010Auditor's resignation (1 page)
21 July 2010Auditor's resignation (1 page)
6 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
5 July 2010Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 July 2010 (1 page)
22 June 2010Full accounts made up to 31 December 2009 (13 pages)
22 June 2010Full accounts made up to 31 December 2009 (13 pages)
20 July 2009Full accounts made up to 31 December 2008 (14 pages)
20 July 2009Full accounts made up to 31 December 2008 (14 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
1 February 2009Full accounts made up to 31 December 2007 (12 pages)
1 February 2009Full accounts made up to 31 December 2007 (12 pages)
15 July 2008Return made up to 14/06/08; full list of members (3 pages)
15 July 2008Return made up to 14/06/08; full list of members (3 pages)
9 August 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
9 August 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 June 2007Incorporation (33 pages)
14 June 2007Incorporation (33 pages)