SIMRAY LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EX

Company number 02092314
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SIMRAY LIMITED are www.simray.co.uk, and www.simray.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and ten months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simray Limited is a Private Limited Company. The company registration number is 02092314. Simray Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Simray Limited is Langley House Park Road East Finchley London N2 8ex. The company`s financial liabilities are £464.07k. It is £-93.62k against last year. The cash in hand is £466.68k. It is £-244.71k against last year. And the total assets are £549.34k, which is £-304.83k against last year. WAGJIANI, Kiran Kumar Karsan is a Secretary of the company. HIRANI, Ghanshyam is a Director of the company. SIANI, Shantilal Mavji is a Director of the company. WAGJIANI, Kiran Kumar Karsan is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


simray Key Finiance

LIABILITIES £464.07k
-17%
CASH £466.68k
-35%
TOTAL ASSETS £549.34k
-36%
All Financial Figures

Current Directors

Secretary
WAGJIANI, Kiran Kumar Karsan
Director
HIRANI, Ghanshyam

68 years old
Director
SIANI, Shantilal Mavji

66 years old
Director
WAGJIANI, Kiran Kumar Karsan

66 years old

Persons With Significant Control

Mrs Hansaben Wagjiani
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarda Hirani
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ratan Siani
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMRAY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
24 Sep 1987
Particulars of mortgage/charge
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1987
Registered office changed on 17/02/87 from: 1/3 leonard street london EC2A 4AQ
13 Feb 1987
New director appointed
22 Jan 1987
Certificate of Incorporation

SIMRAY LIMITED Charges

5 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5/5A and flat above 5A walm lane…
10 June 1994
Deed of variation supplemental to a legal mortgage dated 11 may 1992
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of any business carried on at…
11 May 1992
Legal mortgage
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 5A walm lane willesden london and/or the proceeds of…
3 September 1987
Mortgage debenture
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over l/hold property k/a 150…

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