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SIMONI LIMITED

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SIMONI LIMITED

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Key Data

Status

Dissolved

Company No.

04525958

Incorporation date

03/09/2002

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

1 Dock Offices, Surrey Quays London, SE16 2XUCopy
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Latest events (Record since 03/09/2002)
dot icon06/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon12/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (9 pages)
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of Atc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Vylsetter Limited as a director
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Vyhgar Limited as a secretary
View PDF (1 pages)
dot icon13/09/2010
Appointment of Andrew Wells as a director
View PDF (2 pages)
dot icon20/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon02/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-09-04
View PDF (4 pages)
dot icon11/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
View PDF (1 pages)
dot icon17/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon27/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon24/11/2008
Return made up to 04/09/08; full list of members
View PDF (21 pages)
dot icon23/11/2008
Return made up to 04/09/07; full list of members
View PDF (21 pages)
dot icon21/11/2007
New secretary appointed
View PDF (1 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon12/08/2007
New director appointed
View PDF (1 pages)
dot icon03/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (1 pages)
dot icon21/12/2006
Ad 08/12/06-13/12/06 £ si 2@1=2 £ ic 48/50
View PDF (2 pages)
dot icon19/12/2006
Ad 06/12/06-08/12/06 £ si 3@1=3 £ ic 45/48
View PDF (2 pages)
dot icon17/12/2006
Ad 29/11/06-06/12/06 £ si 1@1=1 £ ic 44/45
View PDF (2 pages)
dot icon06/12/2006
Ad 24/11/06-29/11/06 £ si 2@1=2 £ ic 42/44
View PDF (2 pages)
dot icon19/09/2006
Return made up to 04/09/06; full list of members
View PDF (10 pages)
dot icon18/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon08/01/2006
Ad 20/12/05-28/12/05 £ si 1@1=1 £ ic 41/42
View PDF (2 pages)
dot icon17/11/2005
Ad 04/11/05-09/11/05 £ si 2@1=2 £ ic 39/41
View PDF (2 pages)
dot icon08/11/2005
Ad 26/10/05-28/10/05 £ si 4@1=4 £ ic 35/39
View PDF (2 pages)
dot icon12/09/2005
Return made up to 04/09/05; full list of members
View PDF (15 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: 15 pike house road eccleston st. Helens lancashire WA10 5JZ
View PDF (1 pages)
dot icon06/07/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon14/06/2005
Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 34/35
View PDF (2 pages)
dot icon02/03/2005
Ad 22/02/05--------- £ si 1@1=1 £ ic 33/34
View PDF (2 pages)
dot icon07/02/2005
Memorandum and Articles of Association
View PDF (7 pages)
dot icon07/02/2005
Resolutions
View PDF (1 pages)
dot icon25/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon16/11/2004
Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 32/33
View PDF (2 pages)
dot icon18/10/2004
Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 31/32
View PDF (2 pages)
dot icon11/10/2004
Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 30/31
View PDF (2 pages)
dot icon05/10/2004
Ad 22/09/04-27/09/04 £ si 2@1=2 £ ic 28/30
View PDF (2 pages)
dot icon27/09/2004
Return made up to 04/09/04; full list of members
View PDF (13 pages)
dot icon12/02/2004
Ad 30/01/04-06/02/04 £ si 4@1=4 £ ic 7/11
View PDF (2 pages)
dot icon01/02/2004
Ad 29/12/03-15/01/04 £ si 2@1=2 £ ic 5/7
View PDF (2 pages)
dot icon14/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon13/01/2004
Ad 02/12/03--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon17/09/2003
Return made up to 04/09/03; full list of members
View PDF (10 pages)
dot icon22/03/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon22/03/2003
Resolutions
View PDF (1 pages)
dot icon12/09/2002
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon12/09/2002
Registered office changed on 13/09/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
View PDF (1 pages)
dot icon03/09/2002
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC SECRETARIES LIMITED
Nominee Secretary
28/02/2007 - 20/07/2007
842
ATC DIRECTORS LIMITED
Nominee Director
28/02/2007 - 19/08/2007
837
Wells, Andrew
Director
14/09/2010 - Present
953
ATC DIRECTORS LIMITED
Corporate Director
30/09/2010 - Present
954
ATC SECRETARIES LIMITED
Corporate Secretary
30/09/2010 - Present
613

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMONI LIMITED

SIMONI LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 SIMONI LIMITED?

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SIMONI LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 06/02/2012.

Where is SIMONI LIMITED located?

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SIMONI LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does SIMONI LIMITED do?

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SIMONI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMONI LIMITED?

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The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.