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SIMINA ENTERPRISES LIMITED

SIMINA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMINA ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMINA ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMINA ENTERPRISES LIMITED located?

    Registered Office Address
    Suite 105, Viglen House Alperton Lane
    Wembley
    HA0 1HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMINA ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SIMINA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robin Wiederkehr as a director on Nov 07, 2017

    		1 pagesTM01

    Termination of appointment of Premium Secretaries Limited as a secretary on Nov 07, 2017

    		1 pagesTM02

    Termination of appointment of Sandro Lentini as a director on Nov 07, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Total exemption full accounts made up to Dec 31, 2015

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Karandeep Sahni as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Taranjit Singh Sahni as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Tatiana Hilton as a director on Nov 16, 2015

    		1 pagesTM01

    Appointment of Mr Robin Wiederkehr as a director on Nov 16, 2015

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 10,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Director's details changed for Tatiana Hilton on Sep 22, 2014

    		2 pagesCH01

    Director's details changed for Sandro Lentini on Sep 22, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SIMINA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Identification TypeEuropean Economic Area
    Registration Number3295822
    		51649990008
    HILTON, Tatiana
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		SwitzerlandSwiss116669900003
    LENTINI, Sandro
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		SwitzerlandSwiss103410960004
    RUEGG, Yvette
    5 Chemin De La Redoute
    CH 1260 Nyon
    Switzerland
    		Director
    5 Chemin De La Redoute
    CH 1260 Nyon
    Switzerland
    		Swiss67319450001
    SCHWOB, Francois
    12 B Route De Genelier
    FOREIGN Ch1270 Trelex
    Switzerland
    		Director
    12 B Route De Genelier
    FOREIGN Ch1270 Trelex
    Switzerland
    		Swiss51086740006
    WIEDERKEHR, Robin
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		SwitzerlandSwiss179526140002
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMINA ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karandeep Sahni
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Apr 06, 2016
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Taranjit Singh Sahni
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Apr 06, 2016
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		No
    Nationality: Iranian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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