About

Registered Number: 05051111
Date of Incorporation: 20/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 1 month ago)
Registered Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

 

Simenon Ltd was founded on 20 February 2004 and are based in Hertfordshire, it's status at Companies House is "Dissolved". There are 2 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREESTON, Ralph Patrick Henry 20 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FREESTON, Suzanne 20 February 2004 17 April 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 18 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 04 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
225 - Change of Accounting Reference Date 23 March 2005
287 - Change in situation or address of Registered Office 19 January 2005
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
NEWINC - New incorporation documents 20 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.