Company NameSimonstown Trading Limited
Company StatusDissolved
Company Number02178124
CategoryPrivate Limited Company
Incorporation Date14 October 1987(36 years, 6 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 1992(4 years, 8 months after company formation)
Appointment Duration11 years, 7 months (closed 10 February 2004)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameChalk Farm Services Limited (Corporation)
StatusClosed
Appointed30 June 1994(6 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 10 February 2004)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,360
Cash£8,385
Current Liabilities£20,138

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
17 September 2003Application for striking-off (1 page)
30 August 2003Return made up to 30/06/03; full list of members (5 pages)
2 May 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 January 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
8 May 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
30 April 2002Total exemption full accounts made up to 31 December 1999 (9 pages)
8 July 2001Secretary's particulars changed (1 page)
8 July 2001Registered office changed on 08/07/01 from: 66 wigmore street london W1H 0HQ (1 page)
8 July 2001Return made up to 30/06/01; full list of members (5 pages)
8 July 2001Director's particulars changed (1 page)
1 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000Full accounts made up to 31 December 1998 (8 pages)
6 July 1999Return made up to 30/06/99; full list of members (12 pages)
8 April 1999Full accounts made up to 31 December 1997 (9 pages)
22 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 February 1998Full accounts made up to 31 December 1996 (10 pages)
31 July 1997Return made up to 30/06/97; full list of members (10 pages)
27 July 1997Full accounts made up to 31 December 1995 (10 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 July 1996Return made up to 30/06/96; full list of members (9 pages)
17 May 1996Full accounts made up to 31 December 1994 (12 pages)
15 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
3 August 1995Return made up to 30/06/95; full list of members (16 pages)
3 August 1995Director's particulars changed (2 pages)
3 August 1995Secretary's particulars changed (2 pages)