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SIMINA ENTERPRISES LIMITED

Company number 04465853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2017 TM01 Termination of appointment of Robin Wiederkehr as a director on 7 November 2017
14 Dec 2017 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 7 November 2017
14 Dec 2017 TM01 Termination of appointment of Sandro Lentini as a director on 7 November 2017
09 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2015
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Jul 2017 PSC01 Notification of Karandeep Sahni as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Taranjit Singh Sahni as a person with significant control on 6 April 2016
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
03 Dec 2015 TM01 Termination of appointment of Tatiana Hilton as a director on 16 November 2015
03 Dec 2015 AP01 Appointment of Mr Robin Wiederkehr as a director on 16 November 2015
17 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
17 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Tatiana Hilton on 22 September 2014
24 Sep 2014 CH01 Director's details changed for Sandro Lentini on 22 September 2014