About

Registered Number: 04465853
Date of Incorporation: 20/06/2002 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (5 years and 7 months ago)
Registered Address: Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD,

 

Based in London, Simina Enterprises Ltd was setup in 2002, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Tatiana 15 April 2008 16 November 2015 1
LENTINI, Sandro 16 October 2006 07 November 2017 1
RUEGG, Yvette 30 July 2002 16 October 2006 1
SCHWOB, Francois 30 July 2002 15 April 2008 1
WIEDERKEHR, Robin 16 November 2015 07 November 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2019
DISS16(SOAS) - N/A 11 August 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
TM01 - Termination of appointment of director 14 December 2017
TM02 - Termination of appointment of secretary 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 09 November 2017
AA - Annual Accounts 06 September 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AD01 - Change of registered office address 01 February 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 17 November 2015
DISS40 - Notice of striking-off action discontinued 17 November 2015
AR01 - Annual Return 16 November 2015
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AA - Annual Accounts 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AR01 - Annual Return 18 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 12 December 2008
AAMD - Amended Accounts 24 July 2008
363a - Annual Return 23 July 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 05 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 16 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 01 July 2003
287 - Change in situation or address of Registered Office 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
225 - Change of Accounting Reference Date 06 July 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.