ADAM SIMMONDS LIMITED

Key Data

Status

Dissolved

Company No.

04254684

Incorporation date

18/07/2001

Size

Total Exemption Small

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2001)

29/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

14/09/2023

Liquidators' statement of receipts and payments to 2023-07-19

View PDF (21 pages)

20/09/2022

Liquidators' statement of receipts and payments to 2022-07-19

View PDF (21 pages)

22/09/2021

Liquidators' statement of receipts and payments to 2021-07-19

View PDF (24 pages)

21/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21

View PDF (2 pages)

24/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2020

Liquidators' statement of receipts and payments to 2020-07-19

View PDF (14 pages)

27/09/2019

Liquidators' statement of receipts and payments to 2019-07-19

View PDF (16 pages)

01/10/2018

Liquidators' statement of receipts and payments to 2018-07-19

View PDF (15 pages)

10/10/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

07/08/2017

Registered office address changed from 87 Regents Park Road London NW1 8UY to 26-28 Bedford Row London WC1R 4HE on 2017-08-07

View PDF (2 pages)

03/08/2017

Statement of affairs

View PDF (11 pages)

03/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2017

Resolutions

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

13/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

12/12/2014

Director's details changed for Juliet Simmonds on 2014-12-12

View PDF (2 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2013

Registered office address changed from P O Box 148 4 Harrier Way Waltham Abbey Essex EN9 3TP on 2013-12-06

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (14 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

05/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (14 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

03/11/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (14 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/10/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (14 pages)

27/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

24/10/2009

Annual return made up to 2009-07-18 with full list of shareholders

View PDF (6 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/08/2008

Return made up to 18/07/08; no change of members

View PDF (7 pages)

30/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (10 pages)

06/11/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

18/10/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/11/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

29/11/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: 87 regents park road london NW1 8UY

View PDF (1 pages)

29/11/2004

Amended accounts made up to 2003-07-31

View PDF (5 pages)

02/11/2004

Registered office changed on 02/11/04 from: po box 148 4 harrier way waltham abbey essex EN9 3TP

View PDF (1 pages)

01/10/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

14/06/2004

Registered office changed on 14/06/04 from: broomwood cottage cambridge road quendon essex CB11 3YN

View PDF (1 pages)

24/05/2004

Registered office changed on 24/05/04 from: 314 regents park road finchley london N3 2LT

View PDF (1 pages)

05/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

14/10/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

31/10/2001

Ad 18/07/01--------- £ si 49@1=49 £ ic 1/50

View PDF (3 pages)

27/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Next confirmation date

18/07/2017

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simmonds, Juliet	Director	18/07/2001 - Present	1
Dullop, Frank Phillip	Director	05/10/2001 - 01/11/2004	6
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/07/2001 - 18/07/2001	6456
Mr Adam Simmonds	Director	01/11/2004 - Present	4
Simmonds, Adam	Secretary	18/07/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAM SIMMONDS LIMITED

ADAM SIMMONDS LIMITED is an(a) Dissolved company incorporated on 18/07/2001 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM SIMMONDS LIMITED?

ADAM SIMMONDS LIMITED is currently Dissolved. It was registered on 18/07/2001 and dissolved on 29/07/2024.

Where is ADAM SIMMONDS LIMITED located?

ADAM SIMMONDS LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does ADAM SIMMONDS LIMITED do?

ADAM SIMMONDS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for ADAM SIMMONDS LIMITED?

The latest filing was on 29/07/2024: Final Gazette dissolved following liquidation.