J. SIMONS CLEANING LTD.

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J. SIMONS CLEANING LTD.

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Key Data

Status

Dissolved

Company No.

02722761

Incorporation date

11/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 11/06/1992)
dot icon15/12/2014
Final Gazette dissolved following liquidation
dot icon15/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/01/2014
Liquidators' statement of receipts and payments to 2013-11-21
dot icon18/12/2012
Liquidators' statement of receipts and payments to 2012-11-21
dot icon08/03/2012
Notice of completion of voluntary arrangement
dot icon30/11/2011
Registered office address changed from 286 Upper Richmond Road Putney London SW15 6th on 2011-12-01
dot icon30/11/2011
Statement of affairs with form 4.19
dot icon30/11/2011
Appointment of a voluntary liquidator
dot icon30/11/2011
Resolutions
dot icon23/05/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-18
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/06/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-18
dot icon05/05/2010
Termination of appointment of Geoffrey Ellis as a secretary
dot icon05/05/2010
Director's details changed for Sonja Stanic on 2010-05-06
dot icon25/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/06/2009
Return made up to 28/05/09; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/03/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/05/2008
Return made up to 28/05/08; full list of members
dot icon03/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon21/06/2007
Return made up to 28/05/07; full list of members
dot icon19/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon07/11/2006
Declaration of satisfaction of mortgage/charge
dot icon23/10/2006
Particulars of mortgage/charge
dot icon07/08/2006
Resolutions
dot icon07/08/2006
Declaration of assistance for shares acquisition
dot icon07/08/2006
New secretary appointed
dot icon07/08/2006
New director appointed
dot icon07/08/2006
Director resigned
dot icon07/08/2006
Secretary resigned
dot icon25/07/2006
New secretary appointed
dot icon25/07/2006
Secretary resigned
dot icon25/06/2006
Return made up to 28/05/06; full list of members
dot icon29/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon03/07/2005
Return made up to 28/05/05; full list of members
dot icon04/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/06/2004
Return made up to 28/05/04; full list of members
dot icon07/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon04/06/2003
Return made up to 28/05/03; full list of members
dot icon21/10/2002
Amended accounts made up to 2002-06-30
dot icon09/10/2002
Total exemption full accounts made up to 2002-06-30
dot icon25/09/2002
Director resigned
dot icon01/06/2002
Return made up to 28/05/02; full list of members
dot icon26/11/2001
Total exemption full accounts made up to 2001-06-30
dot icon04/07/2001
New director appointed
dot icon19/06/2001
Return made up to 28/05/01; full list of members
dot icon18/03/2001
Director resigned
dot icon18/03/2001
New director appointed
dot icon18/03/2001
Full accounts made up to 2000-06-30
dot icon18/03/2001
Director resigned
dot icon29/08/2000
Director resigned
dot icon08/08/2000
New director appointed
dot icon12/07/2000
New director appointed
dot icon11/06/2000
Return made up to 28/05/00; full list of members
dot icon22/01/2000
New secretary appointed
dot icon22/01/2000
Director resigned
dot icon22/01/2000
Secretary resigned
dot icon07/12/1999
Full accounts made up to 1999-06-30
dot icon05/07/1999
Return made up to 28/05/99; full list of members
dot icon20/12/1998
Full accounts made up to 1998-06-30
dot icon18/06/1998
Return made up to 28/05/98; full list of members
dot icon09/03/1998
Full accounts made up to 1997-06-30
dot icon17/12/1997
New director appointed
dot icon09/09/1997
Return made up to 28/05/97; full list of members
dot icon25/02/1997
-
dot icon25/11/1996
Secretary resigned;director resigned
dot icon25/11/1996
New secretary appointed
dot icon09/06/1996
Particulars of mortgage/charge
dot icon06/06/1996
Return made up to 28/05/96; full list of members
dot icon27/03/1996
Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000
dot icon14/02/1996
Full accounts made up to 1995-06-30
dot icon04/01/1996
New director appointed
dot icon13/06/1995
Return made up to 12/06/95; full list of members
dot icon07/06/1995
Certificate of change of name
dot icon04/04/1995
Director resigned;new director appointed
dot icon04/04/1995
Full accounts made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Director's particulars changed
dot icon23/08/1994
Return made up to 12/06/94; full list of members
dot icon22/06/1994
Director resigned;new director appointed
dot icon22/06/1994
Secretary resigned;new secretary appointed
dot icon12/04/1994
-
dot icon29/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon29/03/1994
Registered office changed on 30/03/94 from: 280 upper richmond road london SW15 6SP
dot icon01/08/1993
Return made up to 12/06/93; full list of members
dot icon14/07/1992
Registered office changed on 15/07/92 from: 372 old street london EC1C 9LT
dot icon14/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon14/07/1992
Director resigned;new director appointed
dot icon11/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simons, John
Director
11/03/2001 - 27/07/2006
3
Simons, John
Director
11/06/1992 - 08/06/1994
3
Simons, John
Director
13/02/1995 - 13/08/2000
3
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
11/06/1992 - 11/06/1992
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
11/06/1992 - 11/06/1992
5496

Persons with Significant Control

0

No PSC data available.

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Description

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About J. SIMONS CLEANING LTD.

J. SIMONS CLEANING LTD. is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J. SIMONS CLEANING LTD.?

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J. SIMONS CLEANING LTD. is currently Dissolved. It was registered on 11/06/1992 and dissolved on 15/12/2014.

Where is J. SIMONS CLEANING LTD. located?

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J. SIMONS CLEANING LTD. is registered at 24 Conduit Place, London W2 1EP.

What does J. SIMONS CLEANING LTD. do?

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J. SIMONS CLEANING LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for J. SIMONS CLEANING LTD.?

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The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.