| Company Name | Simlight (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583112 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 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 | Ljiljana Todorovic |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director/Architect |
| Correspondence Address | 52c Manchester Street London W1U 7LU |
| Secretary Name | Jasmin Turkmanovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 52c Manchester Street London W1U 7LU |
| Director Name | Ruzica Stosic |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivana Milutinovica 16a Beograd 11000 Yugoslavia |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,844 |
| Cash | £2 |
| Current Liabilities | £16,299 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Strike-off action suspended (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 14 June 2003 | Accounting reference date extended from 30/06/03 to 30/12/03 (1 page) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 19 June 2001 | Return made up to 18/06/01; full list of members
|
| 25 January 2001 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 October 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 18/06/99; full list of members (7 pages) |
| 4 January 2000 | Strike-off action suspended (1 page) |
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Incorporation (11 pages) |