ADAM SIMMONDS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8UY

Company number 04254684
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 87 REGENTS PARK ROAD, LONDON, NW1 8UY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ADAM SIMMONDS LIMITED are www.adamsimmonds.co.uk, and www.adam-simmonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Adam Simmonds Limited is a Private Limited Company. The company registration number is 04254684. Adam Simmonds Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Adam Simmonds Limited is 87 Regents Park Road London Nw1 8uy. . SIMMONDS, Adam is a Secretary of the company. SIMMONDS, Adam is a Director of the company. SIMMONDS, Juliet is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DULLOP, Frank Phillip has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SIMMONDS, Adam
Appointed Date: 18 July 2001
Director
SIMMONDS, Adam
Appointed Date: 01 November 2004
65 years old
Director
SIMMONDS, Juliet
Appointed Date: 18 July 2001
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
DULLOP, Frank Phillip
Resigned: 01 November 2004
Appointed Date: 05 October 2001
93 years old

Persons With Significant Control

Mr Adam Simmonds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADAM SIMMONDS LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
13 Oct 2016
Confirmation statement made on 18 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
31 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50
...
... and 44 more events
31 Oct 2001
Ad 18/07/01--------- £ si 49@1=49 £ ic 1/50
27 Oct 2001
New director appointed
11 Oct 2001
Particulars of mortgage/charge
26 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

ADAM SIMMONDS LIMITED Charges

1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2001
Debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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