Company Information for SAMA INVESTMENTS LIMITED
37-38 LONG ACRE, LONDON, WC2E 9JT,
|
Company Registration Number
04332726
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAMA INVESTMENTS LIMITED | |
Legal Registered Office | |
37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B | |
Company Number | 04332726 | |
---|---|---|
Company ID Number | 04332726 | |
Date formed | 2001-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 12:26:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAMA INVESTMENTS, LLC | 16992 DEER PATH DR. - STRONGSVILLE OH 44136 | Active | Company formed on the 2012-11-01 | |
SAMA INVESTMENTS PRIVATE LIMITED | TEMASEK AVENUE Singapore 039192 | Active | Company formed on the 2008-09-11 | |
SAMA INVESTMENTS CORPORATION | 2455 NW 24 Court Boca Raton FL 33431 | Active | Company formed on the 1994-08-08 | |
SAMA INVESTMENTS LLC | 1228 GEORGE BUSH BLVD DELRAY BEACH FL 33483 | Inactive | Company formed on the 2007-05-29 | |
SAMA INVESTMENTS, LLC | 30 PROVIDENCIA CT STE 4G BROWNSVILLE TX 78526 | Active | Company formed on the 2018-03-07 | |
SAMA INVESTMENTS INCORPORATED | California | Unknown | ||
SAMA INVESTMENTS LLC | Michigan | UNKNOWN | ||
SAMA INVESTMENTS ASSOCIATES LLC | New Jersey | Unknown | ||
SAMA INVESTMENTS LLC | California | Unknown | ||
SAMA INVESTMENTS LLC | California | Unknown | ||
SAMA INVESTMENTS LIMITED | Active | Company formed on the 1997-01-13 | ||
SAMA INVESTMENTS LLC | 5304 VERDA LN NE KEIZER OR 97303 | Active | Company formed on the 2020-05-12 |
Officer | Role | Date Appointed |
---|---|---|
CAMBRIDGE HEATH SECRETARIES LIMITED |
||
MARGARET ANN SEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLD RECTORY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW THOMAS HULSTON |
Director | ||
FAROUK LOONAT |
Company Secretary | ||
MARTIN STEIN |
Director | ||
WALTER WILLIAM KEITH JONES |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTWEALD LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-03-26 | Dissolved 2014-11-25 | |
ITH SOLUTIONS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2005-10-11 | Dissolved 2014-06-17 | |
INFOTECH SERVICE PROVIDER LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2007-02-12 | Dissolved 2015-10-27 | |
COMMUNICATION ENTERPRISE LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1996-11-15 | Dissolved 2017-10-03 | |
TEXTILES FIBRES LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
QUARTZFORMS UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HR ASSOCIATED CONSULTANTS LTD | Director | 2018-01-29 | CURRENT | 2011-11-18 | Active | |
ROTTERMANN DEVELOPMENT LTD. | Director | 2017-04-12 | CURRENT | 2013-04-09 | Active | |
E.B. ENGINEERING & CONSTRUCTION LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ETAFIN LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
AKERNAR REAL ESTATE LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MASTER SCRAP LIMITED | Director | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
BLUE WIND SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
RONSDALE LIMITED | Director | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MESAROLI FINANCE PLC | Director | 2015-06-16 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
NET GLOBAL SYSTEM INTERNATIONAL LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EURO EQUESTRIAN TRADE LIMITED | Director | 2013-11-26 | CURRENT | 2007-11-01 | Active | |
AUG VISUAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
ARA SERVICES LTD | Director | 2013-09-05 | CURRENT | 1997-09-04 | Dissolved 2014-04-15 | |
REVOLVER BOATS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
GLEFF TRAVEL LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-05-20 | |
WYBUU INDUSTRIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
CORKS LIMITED | Director | 2011-06-09 | CURRENT | 2006-05-11 | Dissolved 2016-09-20 | |
NET SOFT WEB LIMITED | Director | 2008-01-21 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
LONDON CORPORATE SECRETARIES & NOMINEES LTD | Director | 2007-12-20 | CURRENT | 2003-10-14 | Dissolved 2015-03-10 | |
NICADI LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
A TO Z SECRETARIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2017-04-18 | |
COMMUNICATION ENTERPRISE LIMITED | Director | 2007-06-29 | CURRENT | 1996-11-15 | Dissolved 2017-10-03 | |
MONTALMO LIMITED | Director | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
CHEERBEAT LIMITED | Director | 2007-06-18 | CURRENT | 2005-03-01 | Active | |
ELOCYN LIMITED | Director | 2007-06-18 | CURRENT | 2002-11-07 | Active | |
LANDNEAR LIMITED | Director | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
G3C LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
FASHION AND TEXTILE LIMITED | Director | 2007-05-30 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
MECAINSA HANDELS LIMITED | Director | 2007-05-30 | CURRENT | 2001-10-26 | Dissolved 2015-12-22 | |
LOGOMOVE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CRAM INVEST LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
WATER HEAVEN LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
DIGITAL SOURCE PICTURES LIMITED | Director | 2007-04-13 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
VESRUN LIMITED | Director | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
TEXADVICE LIMITED | Director | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
S.N. STAFF NOW LIMITED | Director | 2007-02-26 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
SOLARBEAT LIMITED | Director | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
WOODEN LIMITED | Director | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
SPENGOLD LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
ROSS & DALE LIMITED | Director | 2007-02-26 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
TRY OUT ENGINEERING LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
RIBI LIMITED | Director | 2007-02-26 | CURRENT | 1999-02-16 | Active | |
TRADING ONE LIMITED | Director | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
INFOTECH SERVICE PROVIDER LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2015-10-27 | |
THE LAVENDER TREE LTD | Director | 2003-10-21 | CURRENT | 2003-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Cambridge Heath Secretaries Limited on 2022-12-12 | ||
Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | ||
AP03 | Appointment of Mr Ahmet Gecel as company secretary on 2022-12-12 | |
TM02 | Termination of appointment of Cambridge Heath Secretaries Limited on 2022-12-12 | |
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAMBRIDGE HEATH SECRETARIES LIMITED on 2014-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 204a Cambridge Heath Road London E2 9NQ | |
CH01 | Director's details changed for Ms Margaret Ann Seville on 2013-12-06 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Margaret Ann Seville on 2012-05-17 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ UK | |
288b | APPOINTMENT TERMINATED SECRETARY OLD RECTORY SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED CAMBRIDGE HEATH SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/12/01--------- £ SI 5998@1=5998 £ IC 2/6000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAMA INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |