Company NameSamra Solutions Ltd
Company StatusDissolved
Company Number07384536
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 7 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Harjit Singh Samra
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Dawlish Drive
Coventry
West Midlands
CV3 5NA

Location

Registered AddressC/O Horsfields Belgrave Place
8 Manchester Road
Bury
Greater Manchester
BL9 0ED
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£40,077
Cash£58,699
Current Liabilities£19,248

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 February 2020Final Gazette dissolved following liquidation (1 page)
18 November 2019Return of final meeting in a members' voluntary winding up (12 pages)
4 April 2019Registered office address changed from 54 Dawlish Drive Coventry West Midlands CV3 5NA to C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 4 April 2019 (2 pages)
3 April 2019Declaration of solvency (5 pages)
3 April 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
(1 page)
3 April 2019Appointment of a voluntary liquidator (4 pages)
29 November 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
25 September 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
25 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014Annual return made up to 22 September 2014
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 22 September 2014
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
16 September 2014Registered office address changed from 1 Horndean Close Foleshill Coventry West Midlands CV6 5TF to 54 Dawlish Drive Coventry West Midlands CV3 5NA on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Harjit Singh Samra on 3 September 2014 (2 pages)
16 September 2014Registered office address changed from 1 Horndean Close Foleshill Coventry West Midlands CV6 5TF to 54 Dawlish Drive Coventry West Midlands CV3 5NA on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Harjit Singh Samra on 3 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Harjit Singh Samra on 3 September 2014 (2 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013Annual return made up to 22 September 2013
Statement of capital on 2013-10-18
  • GBP 100
(3 pages)
18 October 2013Annual return made up to 22 September 2013
Statement of capital on 2013-10-18
  • GBP 100
(3 pages)
12 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Mr Harjit Singh Samra on 16 May 2012 (2 pages)
24 May 2012Registered office address changed from 28 Hanson Way Coventry CV6 6PL England on 24 May 2012 (1 page)
24 May 2012Registered office address changed from 28 Hanson Way Coventry CV6 6PL England on 24 May 2012 (1 page)
24 May 2012Director's details changed for Mr Harjit Singh Samra on 16 May 2012 (2 pages)
10 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
18 November 2010Director's details changed for Mr Harjit Samra on 2 November 2010 (4 pages)
18 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
(4 pages)
18 November 2010Director's details changed for Mr Harjit Samra on 2 November 2010 (4 pages)
18 November 2010Director's details changed for Mr Harjit Samra on 2 November 2010 (4 pages)
18 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
(4 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)