| Company Name | Simlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276038 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Names | Simlane Limited and Kismet Records Limited |
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 | Gillian Da Silva |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 May 2005) |
| Role | Label Manager |
| Correspondence Address | 64 Westbourne Park Villas London W2 5EB |
| Secretary Name | Rui Pacheco Da Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 May 2005) |
| Role | Businessman |
| Correspondence Address | 64 Westbourne Park Villas London W2 5EB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 10 Chambers Lane Willesden London NW10 2RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 64 westbourne park villas london W2 5EB (1 page) |
| 27 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 November 2002 | Return made up to 23/08/02; full list of members
|
| 9 July 2002 | Registered office changed on 09/07/02 from: unit 6 1ST floor 24-28A hatton wall london EC1N 8JH (1 page) |
| 7 December 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |