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Simina Enterprises Limited

Simina Enterprises Limited is a dissolved company incorporated on 20 June 2002 with the registered office located in Wembley, Greater London. Simina Enterprises Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04465853
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
2
Controllers (PSC)
2
Mr Taranjit Singh Sahni
PSC • Iranian • Lives in United Arab Emirates • Born in Aug 1953
Mr Karandeep Sahni
PSC • British • Lives in United Arab Emirates • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £3.39K (-100%)
Total Liabilities
-£3.32M
Increased by £553.1K (+20%)
Net Assets
-£3.32M
Decreased by £556.49K (+20%)
Debt Ratio (%)
331867000%
Increased by 331785347.56% (+406339%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 27 Aug 2019
Compulsory Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Full Accounts Submitted
8 Years Ago on 9 Nov 2017
Sandro Lentini Resigned
8 Years Ago on 7 Nov 2017
Premium Secretaries Limited Resigned
8 Years Ago on 7 Nov 2017
Robin Wiederkehr Resigned
8 Years Ago on 7 Nov 2017
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Jul 2017
Taranjit Singh Sahni (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Aug 2019
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Termination of appointment of Robin Wiederkehr as a director on 7 November 2017
Submitted on 14 Dec 2017
Termination of appointment of Premium Secretaries Limited as a secretary on 7 November 2017
Submitted on 14 Dec 2017
Termination of appointment of Sandro Lentini as a director on 7 November 2017
Submitted on 14 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 9 Nov 2017
Total exemption full accounts made up to 31 December 2015
Submitted on 6 Sep 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 6 Jul 2017
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Repayment History
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