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SIMLER CORP LIMITED

SIMLER CORP LIMITED

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

    • Overview

    Company NameSIMLER CORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494693
    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 SIMLER CORP LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is SIMLER CORP LIMITED located?

    Registered Office Address
    Sutherland House
    1759 London Road
    SS9 2RZ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMLER CORP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARTH OXYGEN LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for SIMLER CORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SIMLER CORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Maja Simler as a person with significant control on Mar 29, 2017

    		2 pagesPSC04

    Change of details for Mr Dominic Adam Simler as a person with significant control on Mar 29, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Dominic Adam Simler on Mar 29, 2017

    		2 pagesCH01

    Registered office address changed from 209 High Road London N2 8AN to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on Mar 29, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Certificate of change of name

    Company name changed earth oxygen LIMITED\certificate issued on 15/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2016

    		RES15

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Alex Jay Simler as a secretary on Mar 12, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 14-22 Coleman Fields London N1 7AD* on Oct 14, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SIMLER CORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMLER, Dominic Adam
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		United KingdomUnited KingdomEntrepreneur52533130005
    SIMLER, Alex Jay
    Southwood Lane
    N6 5DX London
    57
    		Secretary
    Southwood Lane
    N6 5DX London
    57
    		BritishMusician58178670002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    SIMLER, Marilyn Anne
    Anlaby House Lyndale
    NW2 2NY London
    		Director
    Anlaby House Lyndale
    NW2 2NY London
    		United KingdomBritishArtist52533050001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMLER CORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Adam Simler
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Maja Simler
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Apr 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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