0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIMPORTEX LIMITED

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

Company details

2 QUEENS WAY, LONDON, NW4 2TN

SIMPORTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00826063
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

VISHWA NATH SINGHANIA
DEBENTURE - PART of the property or undertaking has been released from charge on 1988.11.24
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.11.30
HSBC BANK PLC
- Outstanding on 2014.07.14
HSBC BANK PLC
- Outstanding on 2014.07.15

List of company documents:

buy all documents
Find out more information about SIMPORTEX LIMITED. Our website makes it possible to view other available documents related to SIMPORTEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 452A FINCHLEY ROAD, LONDON, NW11 8DG, UNITED KINGDOM
Form type: AD02
Date: 2015.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 452A FINCHLEY ROAD, LONDON, NW11 8DG
Form type: AD01
Date: 2014.08.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008260630013
Form type: MR01
Date: 2014.07.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008260630012
Form type: MR01
Date: 2014.07.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.15
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GOMTI DEVI SINGHANIA / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VISHWA NATH SINGHANIA / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 2ND FLOOR, MITRE HOUSE, 177-183 REGENT STREET, LONDON W1B 4JN
Form type: 287
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/02
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

VISHWA NATH SINGHANIA (current)
Secretary, 1991.12.31
12 QUEENS WAY HENDON , LONDON
NW4 2TN
ASHOK KUMAR SINGHANIA (current)
Director, ACCOUNTANT, 1998.01.01
16 DORCHESTER GARDENS , LONDON
NW11 6BN
GOMTI DEVI SINGHANIA (current)
Director, SECRETARY, 1991.12.31
12 QUEENS WAY HENDON , LONDON
NW4 2TN
VISHWA NATH SINGHANIA (current)
Director, MERCHANT, 1991.12.31
12 QUEENS WAY HENDON , LONDON
NW4 2TN

Companies near to SIMPORTEX ltd.

Information about the Private Limited Company SIMPORTEX 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: 2016.06.07. Reload the data