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SIMON OVERSEAS HOLDINGS LTD - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00786848
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- LAS, Franciscus Johannes Antonius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-06
- Dissolved on
- 2014-02-04
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMON SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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SIMON OVERSEAS HOLDINGS LTD Company Description
- SIMON OVERSEAS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00786848. Its current trading status is "closed". It was registered 1964-01-06. It was previously called SIMON SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31.It can be contacted at 130 Shaftesbury Avenue .
Get SIMON OVERSEAS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Overseas Holdings Ltd - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
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https://www.kompany.co.uk/p/uk/00786848#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00786848#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00786848#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-02-04) - GAZ2
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keyboard_arrow_right 2013
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resolution (2013-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-03) - 600
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liquidation-voluntary-declaration-of-solvency (2013-01-03) - 4.70
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2013-11-04) - 4.71
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appoint-person-director-company-with-name-date (2013-06-07) - AP01
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termination-director-company-with-name-termination-date (2013-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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keyboard_arrow_right 2012
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legacy (2012-11-07) - MG02
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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termination-director-company-with-name-termination-date (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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termination-secretary-company-with-name (2011-07-18) - TM02
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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annual-return-company-with-made-up-date (2010-01-09) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-08-06) - 288c
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legacy (2009-05-07) - 288b
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change-person-director-company-with-change-date (2009-11-23) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-05-07) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 363(288)
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legacy (2008-12-17) - 363a
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-09-22) - 288c
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legacy (2008-01-09) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-09-21) - 288b
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auditors-resignation-company (2006-09-21) - AUD
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legacy (2006-10-06) - 288b
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legacy (2006-12-14) - 363s
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legacy (2006-10-06) - 288a
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legacy (2006-12-14) - 363(288)
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-01-07) - MISC
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legacy (2004-03-19) - 395
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legacy (2004-04-07) - 287
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legacy (2004-04-07) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-12-24) - 363s
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legacy (2004-05-26) - 288a
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-05-26) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363a
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-02-19) - 287
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-06-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-11) - 363a
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accounts-with-accounts-type-full (2001-09-25) - AA
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resolution (2001-03-07) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 363a
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-30) - 288b
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resolution (2000-01-10) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-12-05) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-02-12) - 287
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-10) - AUD
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legacy (1997-03-12) - 288c
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legacy (1997-04-25) - 395
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legacy (1997-05-04) - 288c
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legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-12-05) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-12-27) - 288a
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legacy (1996-12-18) - 363a
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-06-18) - 288
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legacy (1996-01-10) - 403a
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legacy (1996-01-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-09) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-19) - 363x
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legacy (1995-03-23) - 288
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legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-12-12) - 363(353)
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legacy (1995-12-12) - 363x
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accounts-with-accounts-type-full (1995-07-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-01-05) - 363(288)
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legacy (1994-01-05) - 363(287)
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legacy (1994-01-05) - 363s
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resolution (1994-03-21) - RESOLUTIONS
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legacy (1994-06-17) - 288
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accounts-with-accounts-type-full (1994-07-07) - AA
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legacy (1994-08-15) - 288
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memorandum-articles (1994-10-03) - MA
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legacy (1994-11-03) - 288
-
legacy (1994-11-04) - 287
-
legacy (1994-11-04) - 288
-
legacy (1994-11-25) - 395
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 363s
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legacy (1993-06-22) - 288
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legacy (1993-01-04) - 363(288)
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legacy (1993-09-28) - 288
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legacy (1993-12-20) - 288
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accounts-with-accounts-type-full (1993-08-27) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-02-13) - 363x
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keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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legacy (1991-10-29) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
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legacy (1990-07-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-05) - 288
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-10-20) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-03) - AA
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legacy (1988-04-13) - 363
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certificate-change-of-name-company (1988-01-05) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-09-04) - 363
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legacy (1987-09-04) - 287
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accounts-with-accounts-type-full (1987-07-16) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-10) - AA
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legacy (1986-05-10) - 363
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keyboard_arrow_right 1964
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incorporation-company (1964-01-06) - NEWINC
