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SIMON OVERSEAS HOLDINGS LTD

Learn more about SIMON OVERSEAS HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

SIMON OVERSEAS HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00786848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.06
dissolution date: 2014.02.04
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS
Form type: AP01
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET, LONDON, W1F 8LB
Form type: AD01
Date: 2013.03.14
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: AD01
Date: 2013.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.12
Form type: LATEST SOC
Document description: 12/12/12 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS
Form type: TM01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
Form type: TM01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY ACHIEL BRACKE / 13/12/2011
Form type: CH01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT
Form type: TM02
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011
Form type: CH03
Date: 2011.01.20
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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30/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009
Form type: 288c
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 10/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24

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Company directors and board members:

FRANCISCUS JOHANNES ANTONIUS LAS (dissolve)
Director, COMPANY DIRECTOR, 2013.05.27 - 2014.02.04
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1994.09.30 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PATRICIA ANN GROUT (dissolve)
Secretary, 2007.11.30 - 2011.07.08
CLOUGH LANE NORTH KILLINGHOLME , NORTH LINCOLNSHIRE
DN40 3LX
ADRIAN SPENCER KEANE (dissolve)
Secretary, DIRECTOR, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NIALL JOSEPH NOLAN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.30 - 2004.03.31
14 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
NEIL PARSONS (dissolve)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
LINDA FRANCES SEDDON (dissolve)
Secretary, 1991.11.30 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
FRANK LUC RENAAT VAN BELLINGEN (dissolve)
Secretary, DIRECTOR, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
PETER ANTHONY BAREN (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1994.09.30
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
FREDDY ACHIEL BRACKE (dissolve)
Director, COMPANY DIRECTOR, 2010.06.18 - 2013.05.27
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
FREDDY ACHIEL BRACKE (dissolve)
Director, COMPANY DIRECTOR, 2006.08.23 - 2009.11.23
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
JAMES FREDERICK BURKITT (dissolve)
Director, SOLICITOR, 1991.11.30 - 1993.08.31
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.07.27 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN MACKENZIE CHADWICK (dissolve)
Director, INVESTMENT BANKER, 2003.09.30 - 2006.08.23
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
CHRISTIAN LEON CIGRANG (dissolve)
Director, COMPANY DIRECTOR, 2006.08.23 - 2007.10.11
ARTHUR GOEMAERELEI 24 , ANTWERPEN
2018
BELGIUM
NICHOLAS ROBIN DALE (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 1995.12.22
19 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4HZ, KENT
EXREALM LIMITED (dissolve)
Director, COMPANY, 2009.03.31 - 2010.06.24
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
BARRY JAMES FINAN (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1994.06.10
28 BURGH MEADOWS , CHORLEY
PR7 3LR, LANCASHIRE
EDWIN FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.08.23
WHITE COTTAGE RASEN ROAD TEALBY , MARKET RASEN
LN8 3XH, LINCOLNSHIRE
ALAN GEOFFREY JARVIS (dissolve)
Director, ACCOUNATANT, 1991.11.30 - 1993.12.01
SEVEN OAKS 145 NORLEY ROAD , CUDDINGTON
CW8 2TB, CHESHIRE
ADRIAN SPENCER KEANE (dissolve)
Director, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
MARITIME ADVISORY SERVICES LTD (dissolve)
Director, CORPORATE BODY, 2007.11.30 - 2009.03.31
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
ANDREW NORMAN ROBERT OSBORNE (dissolve)
Director, SOLICITOR, 1996.12.10 - 1997.09.05
43 DALKEITH ROAD DULWICH , LONDON
SE21 8LT
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1994.07.27 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
JOOST MARC EDMOND RUBENS (dissolve)
Director, 2006.08.23 - 2012.11.30
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1991.11.30 - 1994.09.30
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
FRANK LUC RENAAT VAN BELLINGEN (dissolve)
Director, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.08.23 - 2012.11.30
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1991.10.15 - 1994.07.27
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

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Information about the Private Limited Company SIMON OVERSEAS HOLDINGS LTD 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: 2016.06.05. Reload the data