ALLAN SIMONSEN MOTORSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03932476

Incorporation date

23/02/2000

Size

Dormant

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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03/05/2010

Application to strike the company off the register

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25/04/2010

Accounts for a dormant company made up to 2010-02-28

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15/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

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15/03/2010

Secretary's details changed for Compsec K&R Limited on 2010-02-24

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15/03/2010

Director's details changed for Brask Management Limited on 2010-02-24

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22/03/2009

Accounts made up to 2009-02-28

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15/03/2009

Return made up to 24/02/09; full list of members

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15/03/2009

Director's Change of Particulars / brask management LIMITED / 10/11/2008 / HouseName/Number was: , now: 823; Street was: 4 buckingham place, now: salisbury house 29 finsbury circus; Post Code was: SW1E 6HR, now: EC2M 5QQ

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16/12/2008

Appointment Terminated Secretary soeren johansen

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16/12/2008

Secretary appointed compsec k&r LIMITED

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16/12/2008

Registered office changed on 17/12/2008 from unit 23 city business centre lower road london SE16 2XB

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07/12/2008

Return made up to 23/03/08; full list of members

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05/11/2008

Accounts made up to 2007-02-28

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05/11/2008

Accounts made up to 2008-02-28

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11/04/2007

New secretary appointed

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11/04/2007

Registered office changed on 12/04/07 from: 4 buckingham place london SW1E 6HR

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11/04/2007

Secretary resigned

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06/03/2007

Return made up to 24/02/07; full list of members

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02/05/2006

Accounts made up to 2006-02-28

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26/02/2006

Return made up to 24/02/06; full list of members

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10/10/2005

Accounts made up to 2005-02-28

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17/03/2005

Return made up to 24/02/05; full list of members

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26/01/2005

Secretary's particulars changed

View PDF (1 pages)

30/09/2004

Accounts made up to 2004-02-28

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09/03/2004

Return made up to 24/02/04; full list of members

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09/03/2004

Director's particulars changed

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09/03/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Accounts made up to 2003-02-28

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23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

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23/10/2003

Registered office changed on 24/10/03 from: 335 kingston road ewell surrey KT19 0BP

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23/03/2003

Return made up to 24/02/03; full list of members

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05/01/2003

Accounts made up to 2002-02-28

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14/03/2002

Return made up to 24/02/02; full list of members

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07/02/2002

Registered office changed on 08/02/02 from: unit 32 barwell business park, leatherhead r, chessington surrey KT9 2NY

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19/12/2001

Accounts made up to 2001-02-28

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21/03/2001

Return made up to 24/02/01; full list of members

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24/07/2000

Nc inc already adjusted 13/07/00

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24/07/2000

Resolutions

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24/07/2000

Ad 13/07/00--------- £ si 999@1=999 £ ic 1/1000

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24/07/2000

Resolutions

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24/04/2000

Secretary resigned

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24/04/2000

Director resigned

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19/04/2000

Certificate of change of name

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19/04/2000

New secretary appointed

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19/04/2000

New director appointed

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19/04/2000

Registered office changed on 20/04/00 from: 152-160 city road london EC1V 2NX

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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23/02/2000

Incorporation

View PDF (8 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
COMPSEC K&R LIMITED	Corporate Secretary	09/11/2008 - Present	35
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	23/02/2000 - 11/04/2000	3007
COSEC DIRECT LIMITED	Corporate Secretary	23/09/2003 - 04/04/2007	37
Temples (Professional Services) Limited	Nominee Director	23/02/2000 - 11/04/2000	2154
Boarer, Alfred Frank	Secretary	11/04/2000 - 23/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ALLAN SIMONSEN MOTORSPORT LIMITED

ALLAN SIMONSEN MOTORSPORT LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 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 ALLAN SIMONSEN MOTORSPORT LIMITED?

ALLAN SIMONSEN MOTORSPORT LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 30/08/2010.

Where is ALLAN SIMONSEN MOTORSPORT LIMITED located?

ALLAN SIMONSEN MOTORSPORT LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does ALLAN SIMONSEN MOTORSPORT LIMITED do?

ALLAN SIMONSEN MOTORSPORT LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for ALLAN SIMONSEN MOTORSPORT LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.