| Company Name | SAMM It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562278 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 8 months ago) |
| Dissolution Date | 23 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy James Reilly |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(4 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 23 January 2019) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 506 The Lock Building 41 Whitworth Street West Manchester Lancashire M1 5BD |
| Secretary Name | Mr Timothy James Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(4 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 23 January 2019) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 506 The Lock Building 41 Whitworth Street West Manchester Lancashire M1 5BD |
| Director Name | Samantha Reilly |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2008) |
| Role | Account Director |
| Correspondence Address | 506 The Lock Building 41 Whitworth Street West Manchester Lancashire M1 5BD |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 506 The Lock Building 41 Whitworth Street West Manchester M1 5BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£41,617 |
| Cash | £4,213 |
| Current Liabilities | £46,541 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2018 | Completion of winding up (1 page) |
| 6 May 2015 | Order of court to wind up (2 pages) |
| 6 May 2015 | Order of court to wind up (2 pages) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2013-04-04
|
| 16 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Director's details changed for Timothy James Reilly on 1 October 2009 (2 pages) |
| 2 March 2011 | Director's details changed for Timothy James Reilly on 1 October 2009 (2 pages) |
| 2 March 2011 | Director's details changed for Timothy James Reilly on 1 October 2009 (2 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Appointment terminated director samantha reilly (1 page) |
| 15 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 December 2008 | Appointment terminated director samantha reilly (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 13/09/07; no change of members
|
| 7 November 2007 | Registered office changed on 07/11/07 from: 506 the lock building 41 whitworth street west manchester M1 5BD (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 506 the lock building 41 whitworth street west manchester M1 5BD (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 13/09/07; no change of members
|
| 7 November 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 13 September 2005 | Incorporation (13 pages) |
| 13 September 2005 | Incorporation (13 pages) |