London
EC2M 1JD
Director Name | Saevar Freyr Thrainsson |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 06 June 2006(2 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 02 March 2007) |
Role | Vp Corp Sales |
Correspondence Address | Armuli 25 150 Reykjavic Iceland |
Secretary Name | Einar Bergsson |
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Nationality | Icelandic |
Status | Resigned |
Appointed | 23 June 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 18 June 2007) |
Role | Managing Director |
Correspondence Address | 2 Dowlerville Road Green Street Green Orpington Kent BR6 6DY |
Director Name | Asmundur Tryggvason |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 02 March 2007(11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 57 Lancaster Gate London W2 3NA |
Secretary Name | Ms Johanna Kesmin Marks |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood End House Bedford Road, Pertenhall Bedford Bedfordshire MK44 2AL |
Director Name | Mr Lydur Gudmundsson |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 30 June 2009(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 September 2011) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 195 High Street Cradley Heath West Midlands B64 5HW |
Director Name | Siminn Hf Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | Armuli 25 Reykjavik 108 Iceland |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Registered Address | 42 New Broad Street London EC2M 1JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
11.8m at £100 | Siminn Hf 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Application to strike the company off the register (3 pages) |
23 April 2014 | Annual return made up to 5 April 2014 Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 April 2014 Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 April 2014 Statement of capital on 2014-04-23
|
22 April 2014 | Full accounts made up to 31 December 2012 (14 pages) |
22 April 2014 | Full accounts made up to 31 December 2012 (14 pages) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
12 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
9 May 2012 | Statement of capital following an allotment of shares on 1 December 2010
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9 May 2012 | Annual return made up to 5 April 2012 (14 pages) |
9 May 2012 | Annual return made up to 5 April 2012 (14 pages) |
9 May 2012 | Statement of capital following an allotment of shares on 1 December 2010
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9 May 2012 | Statement of capital following an allotment of shares on 1 December 2010
|
9 May 2012 | Annual return made up to 5 April 2012 (14 pages) |
20 March 2012 | Full accounts made up to 31 December 2010 (14 pages) |
20 March 2012 | Full accounts made up to 31 December 2010 (14 pages) |
1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2012 | Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW on 9 January 2012 (2 pages) |
7 October 2011 | Appointment of Gudmundur Johannes Oddson as a director on 21 September 2011 (3 pages) |
7 October 2011 | Termination of appointment of Lydur Gudmundsson as a director on 21 September 2011 (2 pages) |
7 October 2011 | Appointment of Gudmundur Johannes Oddson as a director on 21 September 2011 (3 pages) |
7 October 2011 | Termination of appointment of Lydur Gudmundsson as a director on 21 September 2011 (2 pages) |
1 July 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Full accounts made up to 31 December 2009 (14 pages) |
7 February 2011 | Full accounts made up to 31 December 2009 (14 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
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20 December 2010 | Statement of company's objects (2 pages) |
20 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
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20 December 2010 | Statement of company's objects (2 pages) |
20 December 2010 | Resolutions
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20 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
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20 December 2010 | Resolutions
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5 July 2010 | Annual return made up to 5 April 2010 (14 pages) |
5 July 2010 | Director's details changed for Mr Lydur Gudmundsson on 5 April 2010 (3 pages) |
5 July 2010 | Annual return made up to 5 April 2010 (14 pages) |
5 July 2010 | Annual return made up to 5 April 2010 (14 pages) |
5 July 2010 | Director's details changed for Mr Lydur Gudmundsson on 5 April 2010 (3 pages) |
5 July 2010 | Director's details changed for Mr Lydur Gudmundsson on 5 April 2010 (3 pages) |
3 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
3 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2009 | Appointment terminated director asmundur tryggvason (1 page) |
20 August 2009 | Director appointed lydur gudmundsson (2 pages) |
20 August 2009 | Return made up to 05/04/09; no change of members (4 pages) |
20 August 2009 | Return made up to 05/04/09; no change of members (4 pages) |
20 August 2009 | Director appointed lydur gudmundsson (2 pages) |
20 August 2009 | Appointment terminated director asmundur tryggvason (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 5TH floor 3 sheldon square london W2 6HY (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 5TH floor 3 sheldon square london W2 6HY (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
26 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
3 September 2008 | Appointment terminated secretary johanna marks (1 page) |
3 September 2008 | Appointment terminated secretary johanna marks (1 page) |
6 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
6 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (14 pages) |
3 April 2008 | Full accounts made up to 31 December 2006 (14 pages) |
21 December 2007 | Memorandum and Articles of Association (5 pages) |
21 December 2007 | Resolutions
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21 December 2007 | Nc inc already adjusted 19/11/07 (1 page) |
21 December 2007 | Ad 19/12/07--------- £ si 1608171@1=1608171 £ ic 1000/1609171 (2 pages) |
21 December 2007 | Ad 19/12/07--------- £ si 1608171@1=1608171 £ ic 1000/1609171 (2 pages) |
21 December 2007 | Nc inc already adjusted 19/11/07 (1 page) |
21 December 2007 | Resolutions
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21 December 2007 | Memorandum and Articles of Association (5 pages) |
6 September 2007 | New secretary appointed (2 pages) |
6 September 2007 | New secretary appointed (2 pages) |
4 July 2007 | Secretary resigned (1 page) |
4 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Return made up to 05/04/07; full list of members
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2 July 2007 | Return made up to 05/04/07; full list of members
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14 March 2007 | Particulars of mortgage/charge (4 pages) |
14 March 2007 | Particulars of mortgage/charge (4 pages) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | New director appointed (1 page) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor, 3 sheldon square london W1 6PW (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 5TH floor, 3 sheldon square london W1 6PW (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | New secretary appointed (2 pages) |
20 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
20 June 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
5 April 2006 | Incorporation (17 pages) |
5 April 2006 | Incorporation (17 pages) |