| Company Name | Simon Pampel P0734 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805055 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Simon Pampel |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Wolmer Gardens Edgware Middlesex HA8 8QB |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Pampel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,538 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2019 | Application to strike the company off the register (2 pages) |
| 3 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 August 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Simon Pampel as a person with significant control on 6 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Simon Pampel as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Simon Pampel as a person with significant control on 6 April 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 June 2014 | Director's details changed for Mr Simon Pampel on 22 November 2013 (2 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Director's details changed for Mr Simon Pampel on 22 November 2013 (2 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Simon Pampel on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Simon Pampel on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Simon Pampel on 1 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 19 June 2003 | Incorporation (17 pages) |
| 19 June 2003 | Incorporation (17 pages) |