Dissolved
Dissolved 2016-07-26
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Home > England & Wales Companies > F.E. SAMUELS & CO LIMITED
Company Information for F.E. SAMUELS & CO LIMITED
124 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
 05305024 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About F.e. Samuels & Co Ltd
F.E. SAMUELS & CO LIMITED was founded on 2004-12-06 and had its registered office in 124 Finchley Road. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| F.E. SAMUELS & CO LIMITED | |
| Legal Registered Office | |
| 124 FINCHLEY ROAD LONDON | |
Filing Information
| Company Number | 05305024 | |
|---|---|---|
| Date formed | 2004-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-10-18 09:39:04 |
| Companies House |
|
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Company Officers of F.E. SAMUELS & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMILE MBELLA ZAA FONDERSON |
||
EMILE MBELLA ZAA FONDERSON |
||
JACOB NDUMBE FONDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE GERGIOU |
Director | ||
ROSS STANLEY FENTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F.E. SAMUELS PROPERTY SERVICES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 | |
| BCS CITY CENTRE (MAT) LTD | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2014-04-08 | |
| MARLY ASSOCIATES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2013-08-13 | |
| F.E. SAMUELS PROPERTY SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 | |
| BCS CITY CENTRE (MAT) LTD | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2014-04-08 | |
| MARLY ASSOCIATES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2013-08-13 | |
| F.E. SAMUELS PROPERTY SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GERGIOU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/12/11 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 06/12/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 06/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/12/2010 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GERGIOU / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB NDUMBE FONDERSON / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE MBELLA ZAA FONDERSON / 06/12/2009 | |
| AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 26/11/2007 | |
| 123 | GBP NC 35000/100000 26/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 28/06/07 | |
| RES04 | £ NC 10000/35000 28/06/ | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | CONFIRMING DIR 05/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to F.E. SAMUELS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-08-19 |
| Petitions to Wind Up (Companies) | 2015-07-09 |
| Proposal to Strike Off | 2013-07-09 |
| Proposal to Strike Off | 2012-09-11 |
| Petitions to Wind Up (Companies) | 2011-12-23 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against F.E. SAMUELS & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GRENVILLE NOMINEES NO.1 LIMITED AND GRENVILLE NOMINEES NO2 LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GREVILLE NOMINEES NO.1 LIMITED AND GRENVILLE NOMINEES NO.2 LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GRENVILLE NOMINEES NO 1 LIMITED AND GRENVILLE NOMINEES NO 2 LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GRENVILLE NOMINEES NO.1 LIMITED AND GRENVILLE NOMINEES NO.2 LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GRENVILLE NOMINEES NO 1 LIMITE AND GRENVILLE NOMINEES NO 2 LIMITED | |
| RENT DEPOSIT DEED | Satisfied | GRENVILLE NOMINEES NO 1 LIMITED AND GRENVILLE NOMINEES NO 2 LIMITED |
Intangible Assets
Patents
We have not found any records of F.E. SAMUELS & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F.E. SAMUELS & CO LIMITED
Income
Government Income
We have not found government income sources for F.E. SAMUELS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as F.E. SAMUELS & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F.E. SAMUELS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2015-08-03 |
| In the High Court Of Justice case number 004298 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | CITY OF WESTMINSTER COUNCIL | Event Type | Petitions to Wind Up (Companies) |
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2015-06-19 |
| Solicitor | Judge & Priestley Solicitors | ||
| In the High Court of Justice, Chancery Division Companies Court case number 4298 A Petition to wind up the above named Company of 124 Finchley Road, London NW3 5JS , presented on 19 June 2015 , by CITY OF WESTMINSTER COUNCIL , Business Rates, PO Box 187, Erith, DA8 9EY , claiming to be a Creditor of the Company will be heard at, Companies Court, The Rolls Buildings, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 03 August 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 31 July 2015. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2013-07-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2012-09-11 |
| Initiating party | XEROX FINANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2011-11-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9763 A Petition to wind up the above-named Company whose registered office address is Regina House, 124 Finchley Road, London NW3 5JS , presented on 8 November 2011 by XEROX FINANCE LIMITED , of Bridge House, Oxford Road, Uxbridge, Middlesex UB8 1HS , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is SGH Martineau LLP , One America Square, Crosswall, London EC3N 2SG .(Ref ECJ/EL/XER3-2.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | F.E. SAMUELS & CO LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.E. SAMUELS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded F.E. SAMUELS & CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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