| Company Name | Samsa Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412126 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Pareto Immobilien Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Walter Schneidhofer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 March 2008(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 111b Hauptstrasse Waldegg Lower Austria A 2754 Austria-Europe |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,618 |
| Cash | £20,593 |
| Current Liabilities | £291,523 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 8 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 December 2018 | Amended micro company accounts made up to 31 December 2017 (7 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 22 September 2018 | Change of details for Sabin Schneidhofer as a person with significant control on 22 September 2018 (2 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 16 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 16 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 12 September 2011 | VT01 trans german accounts (5 pages) |
| 12 September 2011 | VT01 trans german accounts (5 pages) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 7 September 2011 (1 page) |
| 10 December 2010 | VTO1 (5 pages) |
| 10 December 2010 | VTO1 (5 pages) |
| 10 December 2010 | Amended accounts made up to 31 December 2009 (1 page) |
| 10 December 2010 | Amended accounts made up to 31 December 2009 (1 page) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 25 August 2010 (1 page) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 25 August 2010 (1 page) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 14 December 2009 | Amended accounts made up to 31 December 2008 (2 pages) |
| 14 December 2009 | Amended accounts made up to 31 December 2008 (2 pages) |
| 14 December 2009 | Form VT01 voluntary translation of original document (3 pages) |
| 14 December 2009 | Form VT01 voluntary translation of original document (3 pages) |
| 24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Walter Schneidhofer on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Walter Schneidhofer on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Walter Schneidhofer on 1 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 7 March 2008 | Director appointed walter schneidhofer (1 page) |
| 7 March 2008 | Ad 29/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 March 2008 | Director appointed walter schneidhofer (1 page) |
| 7 March 2008 | Ad 29/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 December 2007 | Company name changed pareto immobilien LTD\certificate issued on 18/12/07 (2 pages) |
| 18 December 2007 | Company name changed pareto immobilien LTD\certificate issued on 18/12/07 (2 pages) |
| 15 November 2007 | Resolutions
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| 15 November 2007 | Resolutions
|
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 5 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Incorporation (9 pages) |
| 29 October 2007 | Incorporation (9 pages) |