Company NameF Simons (London) Limited
Company StatusDissolved
Company Number00966259
CategoryPrivate Limited Company
Incorporation Date14 November 1969(52 years, 2 months ago)
Dissolution Date30 April 2008 (13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ram Narayan Jhawar
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(21 years, 11 months after company formation)
Appointment Duration16 years, 7 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address24 Selvage Lane
London
NW7 3SP
Director NameMrs Sarla Jhawar
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(21 years, 11 months after company formation)
Appointment Duration16 years, 7 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address24 Selvage Lane
London
NW7 3SP
Secretary NameMr Ram Narayan Jhawar
NationalityBritish
StatusClosed
Appointed05 October 1991(21 years, 11 months after company formation)
Appointment Duration16 years, 7 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address24 Selvage Lane
London
NW7 3SP

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£19,637
Cash£47,594
Current Liabilities£27,957

Accounts

Latest Accounts30 June 2006 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2007Application for striking-off (1 page)
10 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 March 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
27 October 2005Return made up to 05/10/05; full list of members (2 pages)
27 October 2005Location of debenture register (1 page)
27 October 2005Location of register of members (1 page)
19 August 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
10 May 2005Registered office changed on 10/05/05 from: unit 16 westwood business centre 98 victoria road park royal london NW10 6NB (1 page)
22 October 2004Return made up to 05/10/04; full list of members (7 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
22 January 2004Registered office changed on 22/01/04 from: unit 16 westwood business centre 98 victoria road london NW10 6NB (1 page)
18 October 2003Total exemption full accounts made up to 31 December 2002 (15 pages)
18 October 2003Return made up to 05/10/03; full list of members (7 pages)
18 October 2003Registered office changed on 18/10/03 from: unit 8, the europa building main entrance, victoria road park royal london, NW10 6ND (1 page)
18 October 2002Return made up to 05/10/02; full list of members (7 pages)
9 October 2002Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
3 November 2001Return made up to 05/10/01; full list of members (6 pages)
10 May 2001Full accounts made up to 31 December 2000 (10 pages)
25 October 2000Return made up to 05/10/00; full list of members (6 pages)
31 May 2000Full accounts made up to 31 December 1999 (10 pages)
26 October 1999Return made up to 05/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1999Full accounts made up to 31 December 1998 (11 pages)
21 October 1998Return made up to 05/10/98; full list of members (6 pages)
13 July 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1997Return made up to 05/10/97; no change of members (4 pages)
21 July 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1996Return made up to 05/10/96; full list of members (6 pages)
5 August 1996Full accounts made up to 31 December 1995 (12 pages)
23 October 1995Return made up to 05/10/95; no change of members (4 pages)
18 July 1995Full accounts made up to 31 December 1994 (12 pages)