| Company Name | Mark Simons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797518 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Simons |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
| Director Name | Wendy Simons |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill London NW3 4QG |
Location
| Registered Address | 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Simons 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Simons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112 |
| Cash | £12,783 |
| Current Liabilities | £12,671 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2020 | Application to strike the company off the register (3 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 29 October 2019 | Amended total exemption full accounts made up to 31 January 2019 (6 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 26 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 7 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Mark Simons on 31 March 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Wendy Simons on 31 March 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Wendy Simons on 31 March 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mark Simons on 31 March 2014 (2 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Wendy Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Wendy Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Wendy Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mark Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Simons on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 January 2009 | Incorporation (14 pages) |
| 21 January 2009 | Incorporation (14 pages) |