| Company Name | Simpcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932715 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1994(29 years, 11 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Jayant Kumar Lal Ganwani |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | PO Box 11096 Dubai United Arab Emirates |
| Director Name | Lal Hariram Ganwani |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | PO Box 11096 Dubai United Arab Emirates |
| Director Name | Deepak Lachmandas Pagarani |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | PO Box 11096 Dubai United Arab Emirates |
| Director Name | Mr Lachmandas Kalachand Pagarani |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 1997) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 11096 Dubai United Arab Emirates |
| Secretary Name | Mr Suresh Kumar Gopaldas Vidani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bassingham Road Wembley Middlesex HA0 4RL |
| Director Name | Kanayalal Gobindram Balani |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 20594 Sharjah United Arab Emirates |
| Director Name | Manisha Balani |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 20594 Sharjah United Arab Emirates |
| Secretary Name | Kanayalal Gobindram Balani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 20594 Sharjah United Arab Emirates |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1994(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 13th Floor York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 1996 | Application for striking-off (1 page) |
| 9 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: mercury house 1 heather park drive wembley middlesex HA0 1SX (1 page) |
| 5 January 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 September 1995 | Return made up to 25/05/95; full list of members (6 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | Secretary resigned;director resigned (2 pages) |
| 19 September 1995 | Secretary's particulars changed;new director appointed (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |