SIMINA ENTERPRISES LIMITED: Filings

  • Overview

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

    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

    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