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SIMIOP LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

SIMIOP LIMITED on the map

Company type: Private Limited Company
Company number: 00509790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.15
dissolution date: 2013.07.09
last member list: 2012.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.14
Form type: LATEST SOC
Document description: 14/06/12 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.12
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 25/05/2010
Form type: CH02
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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ALTER ARTICLES 24/11/2008
Form type: RES01
Date: 2008.12.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.03
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCING ISSD CAP TO £10. ALSO RDUCING AUTH CAP
Form type: MISC
Date: 2008.12.03
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SOLVENCY STATEMENT DATED 25/11/08
Form type: CAP-SS
Date: 2008.12.03
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REDUCE ISSUED CAPITAL 25/11/2008
Form type: RES06
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES01
Document description: ALTER MEMORANDUM 25/11/2008
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
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AT LEAST 1 DIRECTOR 14/12/98
Form type: ORES13
Date: 1999.05.12
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S366A DISP HOLDING AGM 13/01/99
Form type: ELRES
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: ELRES
Document description: S386 DISP APP AUDS 13/01/99
Document type: ANNOTATION
Date: 1999.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/99
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01

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Company directors and board members:

THERESA VALERIE ROBINSON (dissolve)
Secretary, 2008.11.06 - 2013.07.09
30 MILLBANK LONDON ,
SW1P 4WY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, 1998.12.14 - 2013.07.09
30 MILLBANK , LONDON
SW1P 4WY
SHARONE VANESSA GIDWANI (dissolve)
Director, SOLICITOR / SECRETARY, 2012.12.01 - 2013.07.09
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1992.05.25 - 2008.11.06
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
MICHAEL DOUGLAS BAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1998.04.02
14 VOGANS MILL WHARF 17 MILL STREET , LONDON
SE1 2BZ
DEREK NORMAN BRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1998.12.14
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
WILLIAM JOHN CAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1998.12.14
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
ALLISON LEIGH SCANDRETT (dissolve)
Director, COMPANY SECRETARY, 2008.11.06 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY

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Information about the Private Limited Company SIMIOP 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: 2016.05.13. Reload the data