Company NameSimon Rattan (Wembley) Limited
Company StatusDissolved
Company Number06181889
CategoryPrivate Limited Company
Incorporation Date23 March 2007(17 years ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Directors

Director NameMrs Jasbir Kaur Rattan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2007(same day as company formation)
RoleHead Of Operations
Correspondence Address31 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ
Director NameJessneek Singh Rattan
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2007(same day as company formation)
RoleManaging Director
Correspondence Address31 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ
Director NameReshma Kaur Rattan
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2007(same day as company formation)
RoleArtistic Director
Correspondence Address31 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ
Secretary NameMrs Jasbir Kaur Rattan
NationalityBritish
StatusClosed
Appointed23 March 2007(same day as company formation)
RoleHead Of Operations
Correspondence Address31 Sudbury Court Drive
Harrow
Middlesex
HA1 3SZ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address31 Sudbury Court Drive
Harrow
HA1 3SZ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
25 April 2007New director appointed (1 page)
25 April 2007New secretary appointed;new director appointed (1 page)
25 April 2007New director appointed (1 page)
23 March 2007Director resigned (1 page)
23 March 2007Incorporation (16 pages)
23 March 2007Secretary resigned (1 page)