SIMON SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SIMON SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01172720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1974
(50 years and 6 months old)
WEBSITE
SIMONPORTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/1991
28/06/1994
SIMON-FORREST LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Birch Industrial Estate
Whittle Lane
Heywood
Lancashire
OL10 2SY
Telephone: 76382400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMON GROUP LIMITED | Active - Accounts Filed | View Report |
| SIMON SECRETARIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Dirk Jozef Dymphna Hooybergs (926642219) has left the board |
| 03/02/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (925096330) Appointed |
| 27/01/2020 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 27/01/2020 | New Board Member Dirk Jozef Dymphna Hooybergs (926642219) Appointed |
| 29/10/2019 | Joost Marc Edmond Rubens (913443514) has left the board |
| 29/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 30/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 20/06/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 17/03/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 10/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 18/02/2013 | New Confirmation Statement filed |
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