Company NameSIM4 Ltd
Company StatusDissolved
Company Number08536055
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 11 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Secretary NameMrs Musarat Abbasi
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 Toley
Avenue
Wembley
Middlesex
HA9 9TD
Director NameMr Parvez Abbasi
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(3 months after company formation)
Appointment Duration4 years, 11 months (closed 24 July 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
Director NameMr Parvez Abbasi
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address17 Toley
Avenue
Wembley
Middlesex
HA9 9TD

Location

Registered Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
28 June 2017Registered office address changed from 112 Wembley Park Drive Wembley Middlesex to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 28 June 2017 (1 page)
28 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017Registered office address changed from 112 Wembley Park Drive Wembley Middlesex to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 28 June 2017 (1 page)
28 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
29 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
29 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
11 June 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
18 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
18 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
(3 pages)
5 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 February 2015Registered office address changed from 17 Toley Avenue Wembley Middlesex HA9 9TD to 112 Wembley Park Drive Wembley Middlesex on 16 February 2015 (1 page)
16 February 2015Registered office address changed from 17 Toley Avenue Wembley Middlesex HA9 9TD to 112 Wembley Park Drive Wembley Middlesex on 16 February 2015 (1 page)
5 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
(3 pages)
5 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
(3 pages)
21 August 2013Appointment of Mr. Parvez Abbasi as a director (2 pages)
21 August 2013Director's details changed for Mr Pervez Abbasi on 21 August 2013 (2 pages)
21 August 2013Termination of appointment of Parvez Abbasi as a director (1 page)
21 August 2013Termination of appointment of Parvez Abbasi as a director (1 page)
21 August 2013Appointment of Mr. Parvez Abbasi as a director (2 pages)
21 August 2013Director's details changed for Mr Pervez Abbasi on 21 August 2013 (2 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)