| Company Name | Simox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362780 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(27 years ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Radivoje Simonovic |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 178 Golders Green Road London NW11 8BB |
| Director Name | Suncica Simonovic |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 178 Golders Green Road London NW11 8BB |
| Secretary Name | Suncica Simonovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 178 Golders Green Road London NW11 8BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Richmond Road Isleworth Middlesex TW7 7BL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £369,887 |
| Gross Profit | £26,283 |
| Net Worth | -£46,820 |
| Cash | £162 |
| Current Liabilities | £47,823 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page) |
| 10 February 2009 | Return made up to 30/04/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 30/04/08; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 22 November 2007 | Return made up to 30/04/07; full list of members (8 pages) |
| 22 November 2007 | Return made up to 30/04/07; full list of members (8 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 2 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Ad 20/02/07--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 23 March 2007 | £ nc 1000/20000 20/02/07 (2 pages) |
| 23 March 2007 | £ nc 1000/20000 20/02/07 (2 pages) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Ad 20/02/07--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: c/o rizvi and co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: c/o rizvi and co minavil house ealing road wembley middlesex HA0 4EL (1 page) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 16 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 4 April 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page) |
| 20 November 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 20 November 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 8 July 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 8 July 2001 | Return made up to 30/04/01; full list of members (5 pages) |
| 20 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 20 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 1 September 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 2 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 16 June 1999 | Return made up to 30/04/99; no change of members
|
| 16 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 11 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 30 April 1997 | Incorporation (16 pages) |
| 30 April 1997 | Incorporation (16 pages) |