Company NameSimpbond Limited
Company StatusDissolved
Company Number03220173
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 9 months ago)
Dissolution Date3 October 2000 (23 years, 6 months ago)
Previous NameSharif Design Limited

Directors

Director NameMohammed Shafique
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(1 year after company formation)
Appointment Duration3 years, 2 months (closed 03 October 2000)
RoleCompany Director
Correspondence Address92 Derby Road
Forest Gate
London
E7 8NJ
Secretary NameMohammed Yasin
NationalityPakistani
StatusClosed
Appointed01 August 1997(1 year after company formation)
Appointment Duration3 years, 2 months (closed 03 October 2000)
RoleCompany Director
Correspondence Address92 Derby Road
Forest Gate
London
E7 8NJ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed27 September 1996(2 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 August 1997)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed27 September 1996(2 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 August 1997)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9EU

Location

Registered Address545 Barking Road
Plaistow
London
E13 9EZ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardPlaistow South
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2000First Gazette notice for compulsory strike-off (1 page)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
17 February 1998First Gazette notice for compulsory strike-off (1 page)
10 December 1997Ad 13/11/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 December 1997Registered office changed on 10/12/97 from: 34 beaufort court 5TH floor admirals way south quay docklands london E14 9LX (1 page)
19 November 1997New secretary appointed (2 pages)
19 November 1997New director appointed (2 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997Director resigned (1 page)
10 November 1997Registered office changed on 10/11/97 from: 8 balmoral gardens sevenkings ilford essex IG3 8DH (1 page)
10 November 1997New director appointed (2 pages)
5 November 1997Company name changed sharif design LIMITED\certificate issued on 06/11/97 (2 pages)
28 October 1997New secretary appointed (2 pages)
6 October 1996Director resigned (1 page)
6 October 1996Secretary resigned (1 page)
6 October 1996Registered office changed on 06/10/96 from: 71 bath court st lukes estate london EC1V 9NT (1 page)
26 September 1996Company name changed simpbond LIMITED\certificate issued on 27/09/96 (2 pages)
3 July 1996Incorporation (13 pages)