About

Registered Number: 05826154
Date of Incorporation: 23/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2019 (4 years and 4 months ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Simon Karl Ltd was founded on 23 May 2006 and are based in Sutton Coldfield, West Midlands. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHAM, Simon James 23 May 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2019
LIQ14 - N/A 07 September 2019
LIQ02 - N/A 03 August 2018
AD01 - Change of registered office address 24 July 2018
RESOLUTIONS - N/A 19 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 July 2015
AD01 - Change of registered office address 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 27 February 2012
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AD01 - Change of registered office address 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH03 - Change of particulars for secretary 12 October 2011
GAZ1 - First notification of strike-off action in London Gazette 27 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 23 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.