| Company Name | SIM Kage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298840 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Daljit Singh Sahota |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 May 2010(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 1st Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH |
| Director Name | Daljit Sahota |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 December 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 March 2009) |
| Role | Company Director |
| Correspondence Address | 65 Ruskin Avenue London E12 6PJ |
| Secretary Name | Jasbinder Kaur Sahota |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 March 2009) |
| Role | Secretary |
| Correspondence Address | 65 Ruskin Avenue London E12 6PJ |
| Director Name | Mr Davinder Kumar Sharma |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 27 March 2009) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 5 Genas Close Ilford Essex IG6 2BP |
| Secretary Name | Mr Daljit Singh Sahota |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 December 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Labunurm Avenue Hornchurch Romford Essex RM4 4HE |
| Director Name | Mr Daljit Singh Sahota |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Labunurm Avenue Hornchurch Romford Essex RM4 4HE |
| Director Name | Mr Sukhjit Singh Benning |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 December 2009(5 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Essex Road London E10 6BS |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | Unit 7 1st Floor Wellesley House 102 Cranbrook Road Ilford Essex IG1 4NH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Daljit Sahota 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £211,749 |
| Gross Profit | £14,268 |
| Net Worth | £927 |
| Cash | £178 |
| Current Liabilities | £34,485 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2010 | Termination of appointment of Sukhjit Benning as a director (1 page) |
| 3 June 2010 | Termination of appointment of Sukhjit Benning as a director (1 page) |
| 26 May 2010 | Registered office address changed from Unit 8 390/398 Balfour House Ilford High Road Ilford Essex IG1 1TL on 26 May 2010 (1 page) |
| 26 May 2010 | Registered office address changed from Unit 8 390/398 Balfour House Ilford High Road Ilford Essex IG1 1TL on 26 May 2010 (1 page) |
| 25 May 2010 | Appointment of Mr Daljit Singh Sahota as a director (2 pages) |
| 25 May 2010 | Appointment of Mr Daljit Singh Sahota as a director (2 pages) |
| 22 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 19 March 2010 | Secretary's details changed for Daljit Singh Sahota on 1 October 2009 (1 page) |
| 19 March 2010 | Secretary's details changed for Daljit Singh Sahota on 1 October 2009 (1 page) |
| 19 March 2010 | Secretary's details changed for Daljit Singh Sahota on 1 October 2009 (1 page) |
| 22 February 2010 | Termination of appointment of Daljit Sahota as a secretary (2 pages) |
| 22 February 2010 | Termination of appointment of Daljit Sahota as a director (2 pages) |
| 22 February 2010 | Appointment of Mr. Sukhjit Singh Benning as a director (3 pages) |
| 22 February 2010 | Termination of appointment of Daljit Sahota as a secretary (2 pages) |
| 22 February 2010 | Registered office address changed from 60 Goodmayes Road Ilford Essex IG3 9UR on 22 February 2010 (2 pages) |
| 22 February 2010 | Termination of appointment of Daljit Sahota as a director (2 pages) |
| 22 February 2010 | Registered office address changed from 60 Goodmayes Road Ilford Essex IG3 9UR on 22 February 2010 (2 pages) |
| 22 February 2010 | Appointment of Mr. Sukhjit Singh Benning as a director (3 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 22 September 2009 | Director appointed daljit singh sahota (1 page) |
| 22 September 2009 | Appointment Terminated Director davinder sharma (1 page) |
| 22 September 2009 | Director appointed daljit singh sahota (1 page) |
| 22 September 2009 | Appointment terminated director davinder sharma (1 page) |
| 4 June 2009 | Return made up to 29/11/08; full list of members (8 pages) |
| 4 June 2009 | Return made up to 29/11/08; full list of members (8 pages) |
| 20 April 2009 | Secretary appointed daljit singh sahota (1 page) |
| 20 April 2009 | Secretary appointed daljit singh sahota (1 page) |
| 20 April 2009 | Director appointed davinder kumar sharma (1 page) |
| 20 April 2009 | Appointment terminated secretary jasbinder sahota (1 page) |
| 20 April 2009 | Director appointed davinder kumar sharma (1 page) |
| 20 April 2009 | Appointment terminated director daljit sahota (1 page) |
| 20 April 2009 | Appointment Terminated Secretary jasbinder sahota (1 page) |
| 20 April 2009 | Appointment Terminated Director daljit sahota (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 9A pollyte works wantz road dagenham essex RM10 8PS (2 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 9A pollyte works wantz road dagenham essex RM10 8PS (2 pages) |
| 12 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 12 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 65 ruskin avenue london E12 6PJ (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 65 ruskin avenue london E12 6PJ (1 page) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 16 March 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Ad 10/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16/18 woodford road london E7 0HA (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16/18 woodford road london E7 0HA (1 page) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Ad 10/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Incorporation (16 pages) |
| 29 November 2004 | Incorporation (16 pages) |