Company NameSIME Limited
Company StatusDissolved
Company Number01948835
CategoryPrivate Limited Company
Incorporation Date20 September 1985(36 years, 11 months ago)
Dissolution Date9 April 2002 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMrs Encarnacion Simone
Date of BirthFebruary 1936 (Born 86 years ago)
NationalitySpanish
StatusClosed
Appointed25 March 1991(5 years, 6 months after company formation)
Appointment Duration11 years (closed 09 April 2002)
RoleLinen Room Assistant
Correspondence Address38 Star Street
London
W2 1QB
Director NameMr Mario Simone
Date of BirthMarch 1941 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed25 March 1991(5 years, 6 months after company formation)
Appointment Duration11 years (closed 09 April 2002)
RoleWholesaler
Correspondence Address38 Star Street
London
W2 1QB
Secretary NameMrs Encarnacion Simone
NationalitySpanish
StatusClosed
Appointed25 March 1991(5 years, 6 months after company formation)
Appointment Duration11 years (closed 09 April 2002)
RoleCompany Director
Correspondence Address38 Star Street
London
W2 1QB

Location

Registered Address38 Star Street
London
W2 1QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000
Cash£17,298
Current Liabilities£16,298

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
8 November 2001Application for striking-off (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 June 2001Return made up to 04/04/01; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 April 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 July 1999Return made up to 04/04/99; full list of members (6 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 April 1998Return made up to 04/04/98; no change of members (4 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997Return made up to 04/04/97; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
25 April 1996Return made up to 04/04/96; full list of members (6 pages)
3 July 1995Return made up to 04/04/95; no change of members (4 pages)