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SELIM HOMSY & COMPANY LIMITED

Learn more about SELIM HOMSY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

SELIM HOMSY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00490598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.16
dissolution date: 2015.10.20
last member list: 2014.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.04
Form type: LATEST SOC
Document description: 04/07/14 STATEMENT OF CAPITAL;GBP 15500
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.15
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR APPOINTED MR CHARLES DOMINIC MACHADO
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BROCKEY
Form type: TM02
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKEY
Form type: TM01
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, ROOM 637 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD
Form type: AD01
Date: 2010.09.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BROCKEY / 29/06/2010
Form type: CH03
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROCKEY / 29/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD MOHAMED AL-BAHAR / 29/06/2010
Form type: CH01
Date: 2010.08.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 6TH FLOOR, 35 DOVER STREET, LONDON, W1S 4NQ
Form type: 287
Date: 2005.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, 19 HERTFORD STREET, MAYFAIR, LONDON, W1Y 7DB
Form type: 287
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05

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Company directors and board members:

EMAD MOHAMED AL-BAHAR (dissolve)
Director, 1976.11.30 - 2015.10.20
P O BOX 148 , SAFAT
FOREIGN, KUWAIT CITY 13002 SAFAT
KUWAIT
CHARLES DOMINIC MACHADO (dissolve)
Director, EXECUTIVE ASSISTANT TO THE CHAIRMAN, 2011.01.01 - 2015.10.20
AL BAHAR TOWER 11TH FLOOR, EXECUTIVE SUITES ABU BAKR AL SADDIQ STREET , KUWAIT
13002, KUWAIT
KUWAIT
DENNIS BANKS (dissolve)
Secretary, MANAGER, 1996.03.20 - 2000.12.06
4 BROOME WAY HUNTINGTON , YORK
YO3 9RL
SIMON BROCKEY (dissolve)
Secretary, DIRECTOR, 2000.12.05 - 2010.12.31
75 SPARROWS LANE NEW ELTHAM , LONDON
SE9 2BP
MOHAMMED MUMTAZ SIDDIQI (dissolve)
Secretary, 1991.06.29 - 1996.03.20
34 BUNNS LANE MILL HILL , LONDON
NW7 2DU
DENNIS BANKS (dissolve)
Director, MANAGER, 1996.03.20 - 2000.12.06
4 BROOME WAY HUNTINGTON , YORK
YO3 9RL
SIMON BROCKEY (dissolve)
Director, 2000.12.05 - 2010.12.31
75 SPARROWS LANE NEW ELTHAM , LONDON
SE9 2BP
MOHAMMED MUMTAZ SIDDIQI (dissolve)
Director, 1991.06.29 - 1996.03.20
34 BUNNS LANE MILL HILL , LONDON
NW7 2DU
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,809 £ 2,809
Tangible Fixed Assets £ 2,809 £ 2,809
Current Assets £ 177,956 £ 177,956
Tangible Fixed Assets Depreciation £ 27,680 £ 27,680
Debtors £ 108,377 £ 108,377
Shareholder Funds £ 179,249 £ 179,249
Profit Loss Account Reserve £ 163,749 £ 163,749
Called Up Share Capital £ 15,500 £ 15,500
Net Assets Liabilities Including Pension Asset Liability £ 179,249 £ 179,249
Total Assets Less Current Liabilities £ 179,249 £ 179,249
Net Current Assets Liabilities £ 176,440 £ 176,440
Creditors Due Within One Year £ 1,516 £ 1,516
Cash Bank In Hand £ 69,579 £ 69,579
Share Capital Allotted Called Up Paid £ 15,500 £ 15,500
Number Shares Allotted 15500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,489 £ 30,489

Companies near to SELIM HOMSY & COMPANY ltd.

Information about the Private Limited Company SELIM HOMSY & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data