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.
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 |
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 |