About

Registered Number: 05100067
Date of Incorporation: 13/04/2004 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (10 years and 4 months ago)
Registered Address: 27 Jubilee Close, Syston, Leicester, LE7 1JB

 

Simon Brian Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMS, Verdon 13 April 2004 25 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
SOAS(A) - Striking-off action suspended (Section 652A) 31 January 2014
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2013
DS01 - Striking off application by a company 18 December 2013
DISS40 - Notice of striking-off action discontinued 29 June 2013
AR01 - Annual Return 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
DISS16(SOAS) - N/A 19 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
DISS16(SOAS) - N/A 17 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 01 July 2010
363a - Annual Return 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363s - Annual Return 02 June 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 13 June 2005
225 - Change of Accounting Reference Date 11 January 2005
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.