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SIMON OVERSEAS HOLDINGS LTD - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 00786848
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- LAS, Franciscus Johannes Antonius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-06
- Dissolved on
- 2014-02-04
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMON SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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SIMON OVERSEAS HOLDINGS LTD Company Description
- SIMON OVERSEAS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00786848. Its current trading status is "closed". It was registered 1964-01-06. It was previously called SIMON SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31.It can be contacted at 130 Shaftesbury Avenue .
Get SIMON OVERSEAS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Overseas Holdings Ltd - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-02-04) - GAZ2
keyboard_arrow_right 2013
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resolution (2013-01-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-03) - 600
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liquidation-voluntary-declaration-of-solvency (2013-01-03) - 4.70
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2013-11-04) - 4.71
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appoint-person-director-company-with-name-date (2013-06-07) - AP01
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termination-director-company-with-name-termination-date (2013-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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legacy (2012-11-07) - MG02
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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termination-director-company-with-name-termination-date (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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termination-secretary-company-with-name (2011-07-18) - TM02
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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annual-return-company-with-made-up-date (2010-01-09) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-08-06) - 288c
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legacy (2009-05-07) - 288b
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change-person-director-company-with-change-date (2009-11-23) - CH01
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363(288)
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legacy (2008-12-17) - 363a
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-09-22) - 288c
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-12-18) - 288b
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-09-21) - 288b
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auditors-resignation-company (2006-09-21) - AUD
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legacy (2006-10-06) - 288b
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legacy (2006-12-14) - 363s
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legacy (2006-10-06) - 288a
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legacy (2006-12-14) - 363(288)
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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miscellaneous (2004-01-07) - MISC
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legacy (2004-03-19) - 395
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legacy (2004-04-07) - 287
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legacy (2004-04-07) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-12-24) - 363s
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legacy (2004-05-26) - 288a
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-05-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-02-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
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accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363a
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accounts-with-accounts-type-full (2001-09-25) - AA
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resolution (2001-03-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363a
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-30) - 288b
-
resolution (2000-01-10) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-12-05) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363a
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-02-12) - 287
keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-10) - AUD
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legacy (1997-03-12) - 288c
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legacy (1997-04-25) - 395
-
legacy (1997-05-04) - 288c
-
legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-12-27) - 288a
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legacy (1996-12-18) - 363a
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-06-18) - 288
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legacy (1996-01-10) - 403a
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legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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legacy (1995-01-09) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-19) - 363x
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legacy (1995-03-23) - 288
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legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-12-12) - 363(353)
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legacy (1995-12-12) - 363x
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accounts-with-accounts-type-full (1995-07-25) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363(288)
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legacy (1994-01-05) - 363(287)
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legacy (1994-01-05) - 363s
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resolution (1994-03-21) - RESOLUTIONS
-
legacy (1994-06-17) - 288
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accounts-with-accounts-type-full (1994-07-07) - AA
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legacy (1994-08-15) - 288
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memorandum-articles (1994-10-03) - MA
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legacy (1994-11-03) - 288
-
legacy (1994-11-04) - 287
-
legacy (1994-11-04) - 288
-
legacy (1994-11-25) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363s
-
legacy (1993-06-22) - 288
-
legacy (1993-01-04) - 363(288)
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legacy (1993-09-28) - 288
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legacy (1993-12-20) - 288
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-02-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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legacy (1991-10-29) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
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legacy (1990-07-20) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 288
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-10-20) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-03) - AA
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legacy (1988-04-13) - 363
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certificate-change-of-name-company (1988-01-05) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-09-04) - 363
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legacy (1987-09-04) - 287
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accounts-with-accounts-type-full (1987-07-16) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-10) - AA
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legacy (1986-05-10) - 363
keyboard_arrow_right 1964
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incorporation-company (1964-01-06) - NEWINC