SIMONOW TRADING LIMITED
Overview
| Company Name | SIMONOW TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00359287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMONOW TRADING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMONOW TRADING LIMITED located?
| Registered Office Address | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONOW TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMONOW FURS LIMITED | Feb 10, 1940 | Feb 10, 1940 |
What are the latest accounts for SIMONOW TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for SIMONOW TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Keith Peevor on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 29, 2008 | 10 pages | AA | ||||||||||
Who are the officers of SIMONOW TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORELLO, Paolo | Secretary | Brookstone House 6 Elthorne Road N19 4AG London | Italian | 30093370003 | ||||||
| PEEVOR, Keith | Director | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent | England | British | 68902210007 | |||||
| MARSH, Stephanie Beatrice | Secretary | 52 Vivian Way N2 0HZ London | British | 1924650001 | ||||||
| SIMONOW, Hiroko | Secretary | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent | British | 54655500001 | ||||||
| SIMONOW, Michael Vladimir | Secretary | 6 Elthorne Road N19 4AG London | British | 68902200001 | ||||||
| SIMONOW, Ada | Director | 12 The Bishops Avenue East Finchley N2 0AN London | British | 21605700001 | ||||||
| SIMONOW, Hiroko | Director | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent | British | 54655500001 | ||||||
| SIMONOW, Mark | Director | 12 The Bishops Avenue East Finchley N2 0AN London | British | 21605710001 | ||||||
| SIMONOW, Michael Vladimir | Director | 6 Elthorne Road N19 4AG London | British | 68902200001 |
Who are the persons with significant control of SIMONOW TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Stephanie Beatrice Marsh | Dec 31, 2016 | Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Aegis Properties Ltd | Dec 31, 2016 | Rue Francois-Bellot 3 Ch-1206 Geneva C/O Python & Peter Attorneys At Law Switzerland | No | ||||||||||
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Natures of Control
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Does SIMONOW TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 03, 2011 Delivered On Oct 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 15 hereford house ovington gardens london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2000 Delivered On Jan 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 20, 1989 Delivered On Apr 26, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 1 to 32, sunbury workshops, tower hamlets london. | ||||
Persons Entitled
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Transactions
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| General account conditions | Created On Mar 13, 1989 Delivered On Mar 15, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any money at time in any account with the bank etc (see form 395 M140 for details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 24, 1987 Delivered On Jun 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land k/a 53, eaton mews, south london SW1 t/no - ngl 324593 building materials, furniture & equipment (please refer to form M395 doc ref M21 /1-7/w for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0