| Company Name | Simion Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109320 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Calita Simion |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
| Secretary Name | Daniela Nicoleta Calita |
|---|---|
| Nationality | Romanian |
| Status | Closed |
| Appointed | 27 November 2002(2 years after company formation) |
| Appointment Duration | 15 years, 10 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | 142 Central Road Morden Surrey SM4 5RL |
| Director Name | Andrei Apetriei |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 39 Shaggy Calf Lane Slough Berkshire SL2 5HN |
| Secretary Name | Andrei Apetriei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 39 Shaggy Calf Lane Slough Berkshire SL2 5HN |
| Secretary Name | Fay Hampshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Dorset Road Wimbledon London SW19 3EQ |
| Director Name | Marian Cobuz |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 February 2004(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 May 2004) |
| Role | Builder |
| Correspondence Address | 1 Christian Fields Norbury London SW16 3JY |
| Director Name | Central Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham B24 9ND |
| Secretary Name | Central Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND |
Contact
| Website | simionconstructionltd.co.uk |
|---|---|
| Telephone | 020 82863917 |
| Telephone region | London |
Location
| Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Calita 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,211 |
| Cash | £11,970 |
| Current Liabilities | £37,013 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (1 page) |
| 8 January 2018 | Application to strike the company off the register (1 page) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 27 April 2016 | Amended total exemption full accounts made up to 30 November 2014 (9 pages) |
| 27 April 2016 | Amended total exemption full accounts made up to 30 November 2013 (9 pages) |
| 27 April 2016 | Amended total exemption full accounts made up to 30 November 2014 (9 pages) |
| 27 April 2016 | Amended total exemption full accounts made up to 30 November 2013 (9 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Calita Simion on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Calita Simion on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Calita Simion on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive london E14 4AS (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive london E14 4AS (1 page) |
| 16 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Secretary's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 19 July 2005 | Secretary's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Secretary's particulars changed (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 45 durand close carshalton surrey SM5 2BT (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 45 durand close carshalton surrey SM5 2BT (1 page) |
| 30 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 30 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 8 March 2005 | Return made up to 16/11/04; full list of members (2 pages) |
| 8 March 2005 | Return made up to 16/11/04; full list of members (2 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 7 April 2004 | Ad 01/01/04--------- £ si 100@1 (2 pages) |
| 7 April 2004 | Ad 01/01/04--------- £ si 100@1 (2 pages) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Director's particulars changed (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 16 March 2004 | Ad 01/02/04-16/02/04 £ si 200@1=200 £ ic 100/300 (2 pages) |
| 16 March 2004 | Ad 01/02/04-16/02/04 £ si 200@1=200 £ ic 100/300 (2 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 8 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 13 September 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
| 13 September 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
| 17 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Secretary resigned;director resigned (1 page) |
| 8 February 2001 | Secretary resigned;director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Ad 16/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2000 | Ad 16/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: central house 582-586 kingsbury road birmingham B24 9ND (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Incorporation (12 pages) |
| 16 November 2000 | Incorporation (12 pages) |