SIMINA ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 04465853
Status Active - Proposal to Strike off
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMINA ENTERPRISES LIMITED are www.siminaenterprises.co.uk, and www.simina-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Simina Enterprises Limited is a Private Limited Company. The company registration number is 04465853. Simina Enterprises Limited has been working since 20 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Simina Enterprises Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. LENTINI, Sandro is a Director of the company. WIEDERKEHR, Robin is a Director of the company. Director HILTON, Tatiana has been resigned. Director RUEGG, Yvette has been resigned. Director SCHWOB, Francois has been resigned. Director ANNAN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 20 June 2002
Director
LENTINI, Sandro
Appointed Date: 16 October 2006
49 years old
Director
WIEDERKEHR, Robin
Appointed Date: 16 November 2015
47 years old

Resigned Directors

Director
HILTON, Tatiana
Resigned: 16 November 2015
Appointed Date: 15 April 2008
50 years old
Director
RUEGG, Yvette
Resigned: 16 October 2006
Appointed Date: 30 July 2002
82 years old
Director
SCHWOB, Francois
Resigned: 15 April 2008
Appointed Date: 30 July 2002
56 years old
Director
ANNAN LIMITED
Resigned: 30 July 2002
Appointed Date: 20 June 2002

SIMINA ENTERPRISES LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
03 Dec 2015
Termination of appointment of Tatiana Hilton as a director on 16 November 2015
...
... and 51 more events
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
20 Jun 2002
Incorporation

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