SIMON THERAPIE LIMITED
BARNET HB50 LIMITED

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Company number 06302069
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address ASHDON HOUSE, SECOND FLOOR, MOON LANE, BARNET, HERTS, UNITED KINGDOM, EN5 5YL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 9a West Halkin Street London SW1X 8JL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 8 March 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SIMON THERAPIE LIMITED are www.simontherapie.co.uk, and www.simon-therapie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Simon Therapie Limited is a Private Limited Company. The company registration number is 06302069. Simon Therapie Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Simon Therapie Limited is Ashdon House Second Floor Moon Lane Barnet Herts United Kingdom En5 5yl. . SIMON, Veronique Marie Elisabeth, Doctor is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
SIMON, Veronique Marie Elisabeth, Doctor
Appointed Date: 08 March 2010
69 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 01 July 2012
Appointed Date: 04 July 2007

Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 08 March 2010
Appointed Date: 04 July 2007

Persons With Significant Control

Veronique Marie Elisabeth Simon
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SIMON THERAPIE LIMITED Events

08 Mar 2017
Registered office address changed from 9a West Halkin Street London SW1X 8JL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 8 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 4 July 2016 with updates
28 Sep 2016
Director's details changed for Doctor Veronique Marie Elisabeth Simon on 28 September 2016
...
... and 30 more events
12 Dec 2009
Accounts for a dormant company made up to 31 July 2009
16 Jul 2009
Return made up to 04/07/09; full list of members
08 Sep 2008
Accounts for a dormant company made up to 31 July 2008
05 Aug 2008
Return made up to 04/07/08; full list of members
04 Jul 2007
Incorporation

SIMON THERAPIE LIMITED Charges

16 April 2010
Deed
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: £33,662 is paid into a seperately identified deposit…