Simiop Investments Limited

Company Name	Simiop Investments Limited
Company Status	Dissolved
Company Number	05445537
Category	Private Limited Company
Incorporation Date	6 May 2005(17 years, 11 months ago)
Dissolution Date	9 July 2013 (9 years, 8 months ago)
Previous Name	Bonusland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	14 January 2009(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 July 2013)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 May 2006(1 year after company formation)
Appointment Duration	7 years, 1 month (closed 09 July 2013)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ian Lyle Cooper
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2009)
Role	Group Controller
Correspondence Address	323 Ensign House St George Wharf London SW8 2LU

Director Name	Keith Ranald Nichols
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 19 May 2006)
Role	Corporate Treasurer
Correspondence Address	Flat 18 138 Grosvenor Road London SW1V 3JS

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Simiop LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Application to strike the company off the register (3 pages)
18 March 2013	Application to strike the company off the register (3 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 1 (5 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 1 (5 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 1 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 May 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 May 2010 (2 pages)
10 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for British Steel Directors (Nominees) Limited on 6 May 2010 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
11 July 2009	Accounts made up to 31 March 2009 (10 pages)
12 May 2009	Full accounts made up to 31 March 2008 (16 pages)
12 May 2009	Full accounts made up to 31 March 2008 (16 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
7 May 2009	Return made up to 06/05/09; full list of members (3 pages)
16 January 2009	Appointment terminated secretary allison scandrett (1 page)
16 January 2009	Appointment terminated director ian cooper (1 page)
16 January 2009	Secretary appointed theresa valerie robinson (2 pages)
16 January 2009	Director appointed allison leigh scandrett (2 pages)
16 January 2009	Appointment Terminated Secretary allison scandrett (1 page)
16 January 2009	Appointment Terminated Director ian cooper (1 page)
16 January 2009	Secretary appointed theresa valerie robinson (2 pages)
16 January 2009	Director appointed allison leigh scandrett (2 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 November 2007	Full accounts made up to 30 December 2006 (15 pages)
2 November 2007	Full accounts made up to 30 December 2006 (15 pages)
5 June 2007	Return made up to 06/05/07; full list of members (5 pages)
5 June 2007	Return made up to 06/05/07; full list of members (5 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
28 June 2006	Return made up to 06/05/06; full list of members; amend (5 pages)
28 June 2006	Return made up to 06/05/06; full list of members; amend (5 pages)
15 June 2006	Return made up to 06/05/06; full list of members (5 pages)
15 June 2006	Return made up to 06/05/06; full list of members (5 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (4 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (4 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 May 2005	Company name changed bonusland LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed bonusland LIMITED\certificate issued on 20/05/05 (2 pages)
6 May 2005	Incorporation (11 pages)
6 May 2005	Incorporation (11 pages)

Simiop Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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