J N Simaria & Co Services Ltd

Company Name	J N Simaria & Co Services Ltd
Director	Jayantilal Narsidas Simaria
Company Status	Active
Company Number	05256736
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Previous Name	S & S Computer Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jayantilal Narsidas Simaria
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(2 years, 5 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	England
Correspondence Address	29 Albury Drive Pinner Middlesex HA5 3RL

Secretary Name	Sulochana Jayantilal Simaria
Nationality	British
Status	Current
Appointed	28 October 2008(4 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	29 Albury Drive Pinner Middlesex HA5 3RL

Director Name	Mital Dilip Shah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Ddirector
Correspondence Address	26 Sandringham Gardens London N12 0NX

Director Name	Chirag Jayantilal Simaria
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	48 Reynolds Drive Edgware Middlesex HA8 5PZ

Secretary Name	Jayantilal Narsidas Simaria
Nationality	British
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	48 Reynolds Drive Edgware Middlesex HA8 5PZ

Director Name	Mb Registrars Ltd (Corporation)
Date of Birth	May 1996 (Born 27 years ago)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	94a Ashridge Drive South Oxhey Hertfordshire WD19 6UQ

Secretary Name	S M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	94a Ashridge Drive South Oxhey Watford WD19 6UQ

Location

Registered Address	29 Albury Drive Pinner Middlesex HA5 3RL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chirag Jayantilal Simaria 50.00% Ordinary
1 at £1	Mr Jayantilal Narsidas Simaria 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

22 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
29 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (15 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 November 2012	Director's details changed for Jayantilal Narsidas Simaria on 1 October 2012 (3 pages)
19 November 2012	Secretary's details changed for Sulochana Jayantilal Simaria on 1 October 2012 (3 pages)
19 November 2012	Director's details changed for Jayantilal Narsidas Simaria on 1 October 2012 (3 pages)
19 November 2012	Secretary's details changed for Sulochana Jayantilal Simaria on 1 October 2012 (3 pages)
19 November 2012	Secretary's details changed for Sulochana Jayantilal Simaria on 1 October 2012 (3 pages)
19 November 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Jayantilal Narsidas Simaria on 1 October 2012 (3 pages)
19 November 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 19 November 2012 (2 pages)
22 November 2011	Annual return made up to 12 October 2011 (14 pages)
22 November 2011	Annual return made up to 12 October 2011 (14 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 November 2009	Annual return made up to 12 October 2009 (9 pages)
16 November 2009	Annual return made up to 12 October 2009 (9 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 November 2008	Secretary appointed sulochana jayantilal simaria (1 page)
4 November 2008	Appointment terminated secretary jayantilal simaria (1 page)
4 November 2008	Appointment terminated director chirag simaria (1 page)
4 November 2008	Secretary appointed sulochana jayantilal simaria (1 page)
4 November 2008	Capitals not rolled up (2 pages)
4 November 2008	Appointment terminated director chirag simaria (1 page)
4 November 2008	Capitals not rolled up (2 pages)
4 November 2008	Appointment terminated secretary jayantilal simaria (1 page)
27 October 2008	Return made up to 12/10/08; full list of members (4 pages)
27 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 March 2008	Company name changed s & s computer solutions LIMITED\certificate issued on 10/03/08 (4 pages)
7 March 2008	Company name changed s & s computer solutions LIMITED\certificate issued on 10/03/08 (4 pages)
13 December 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (9 pages)
13 December 2007	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned (9 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 12/10/06; full list of members (7 pages)
28 November 2006	Return made up to 12/10/06; full list of members (7 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 February 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
22 February 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
12 October 2004	Incorporation (17 pages)
12 October 2004	Incorporation (17 pages)

J N Simaria & Co Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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