Simon Overseas Holdings Ltd

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dissolved
Unknown

Simon Overseas Holdings Ltd

00786848•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

06/01/1964

Company Age

62 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Simon Overseas Holdings Ltd (00786848) is a private limited with share capital incorporated on 06/01/1964 (62 years old) and registered in london, W1D5EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/01/1964
W1D5EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
F
franciscus johannes antonius las
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Auditors Resignation Company
Category:Auditors
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Mortgage
Date:19-03-2004
Miscellaneous
Category:Miscellaneous
Date:07-01-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Address
Date:19-02-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Resolution
Category:Resolution
Date:07-03-2001
Resolution
Category:Resolution
Date:07-03-2001
Legacy
Category:Annual Return
Date:10-12-2000
Resolution
Category:Resolution
Date:09-11-2000
Resolution
Category:Resolution
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:30-08-2000
Resolution
Category:Resolution
Date:10-01-2000
Legacy
Category:Annual Return
Date:05-12-1999
Resolution
Category:Resolution
Date:07-10-1999
Resolution
Category:Resolution
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:14-12-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date27/04/2012
Latest Accounts31/12/2011

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU