| Company Name | Vincent & Simon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530396 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
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
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
| Director Name | Mr Quanfang Yan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2017(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Director Name | Miss Quanqun Yan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Catering Consultant |
| Country of Residence | England |
| Correspondence Address | 1585a London Road Norbury London SW16 4AA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 208 Palmers Green Enfield N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£65,370 |
| Cash | £8,460 |
| Current Liabilities | £76,135 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 16 January 2018 | Termination of appointment of Quanqun Yan as a director on 11 December 2017 (1 page) |
| 16 January 2018 | Appointment of Mr Quanfang Yan as a director on 11 December 2017 (2 pages) |
| 16 January 2018 | Termination of appointment of Quanqun Yan as a director on 11 December 2017 (1 page) |
| 16 January 2018 | Appointment of Mr Quanfang Yan as a director on 11 December 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Registered office address changed from 208 Green Lanes Palmers Green London N19 5UE to 208 Palmers Green Enfield N13 5UE on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 208 Green Lanes Palmers Green London N19 5UE to 208 Palmers Green Enfield N13 5UE on 2 December 2015 (1 page) |
| 29 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Quanqun Yan on 8 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Quanqun Yan on 8 August 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Quanqun Yan on 8 August 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 18 December 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 08/08/07; full list of members (3 pages) |
| 30 May 2008 | Return made up to 08/08/07; full list of members (3 pages) |
| 29 May 2008 | Return made up to 08/08/06; full list of members (3 pages) |
| 29 May 2008 | Return made up to 08/08/06; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Incorporation (16 pages) |
| 8 August 2005 | Incorporation (16 pages) |