SIMPORTEX (LONDON) LIMITED
LONDON

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Company number 02281470
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address 2 QUEENS WAY, LONDON, NW4 2TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SIMPORTEX (LONDON) LIMITED are www.simportexlondon.co.uk, and www.simportex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Simportex London Limited is a Private Limited Company. The company registration number is 02281470. Simportex London Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Simportex London Limited is 2 Queens Way London Nw4 2tn. . SINGHANIA, Ashok Kumar is a Secretary of the company. SINGHANIA, Ashok Kumar is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINGHANIA, Ashok Kumar
Appointed Date: 20 September 2006

Director

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 September 2006

Persons With Significant Control

Mr Ashok Kumar Singhania
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPORTEX (LONDON) LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 66 more events
13 Dec 1988
Registered office changed on 13/12/88 from: 2 baches street london N1 6UB

13 Dec 1988
Secretary resigned;new secretary appointed

11 Oct 1988
Company name changed clinchwedge LIMITED\certificate issued on 12/10/88

23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1988
Incorporation

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