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SIMON UK 1995 LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 03006209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- LAS, Franciscus Johannes Antonius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-05
- Dissolved on
- 2014-02-04
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (1322) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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SIMON UK 1995 LIMITED Company Description
- SIMON UK 1995 LIMITED is a ltd registered in United Kingdom with the Company reg no 03006209. Its current trading status is "closed". It was registered 1995-01-05. It was previously called PRECIS (1322) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31.It can be contacted at 130 Shaftesbury Avenue .
Get SIMON UK 1995 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Uk 1995 Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-02-04) - GAZ2
keyboard_arrow_right 2013
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resolution (2013-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-03) - 600
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liquidation-voluntary-declaration-of-solvency (2013-01-03) - 4.70
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2013-11-04) - 4.71
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appoint-person-director-company-with-name-date (2013-06-07) - AP01
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termination-director-company-with-name-termination-date (2013-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-12) - TM01
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legacy (2012-11-07) - MG02
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-01-12) - 363a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-08-06) - 288c
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termination-director-company-with-name (2009-11-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-12-15) - 403a
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legacy (2008-12-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-10-25) - 288b
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-09-21) - 288b
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legacy (2006-10-06) - 288b
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auditors-resignation-company (2006-09-21) - AUD
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legacy (2006-10-06) - 288a
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-04-15) - 363s
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legacy (2005-01-13) - 288b
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legacy (2005-01-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
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legacy (2004-07-15) - 363a
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legacy (2004-05-26) - 288b
-
legacy (2004-05-21) - 288a
-
legacy (2004-04-15) - 288a
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legacy (2004-04-07) - 288b
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-01-07) - MISC
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legacy (2004-03-19) - 395
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legacy (2004-04-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
-
legacy (2003-02-19) - 287
-
legacy (2003-01-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363a
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accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-02-14) - 363a
keyboard_arrow_right 2000
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-30) - 288b
-
resolution (2000-01-10) - RESOLUTIONS
-
legacy (2000-01-02) - 363a
keyboard_arrow_right 1999
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resolution (1999-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363a
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legacy (1998-02-12) - 287
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-08-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-05-04) - 288c
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legacy (1997-04-25) - 395
-
legacy (1997-03-12) - 288c
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resolution (1997-02-26) - RESOLUTIONS
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auditors-resignation-company (1997-02-10) - AUD
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legacy (1997-01-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363x
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legacy (1996-06-17) - 288
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legacy (1996-10-31) - 244
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-12-27) - 288a
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legacy (1996-12-27) - 288b
keyboard_arrow_right 1995
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legacy (1995-10-23) - 225(1)
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certificate-change-of-name-company (1995-08-22) - CERTNM
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legacy (1995-07-05) - 288
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resolution (1995-05-18) - RESOLUTIONS
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legacy (1995-05-18) - 123
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legacy (1995-05-18) - 287
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legacy (1995-05-18) - 288
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incorporation-company (1995-01-05) - NEWINC