SIMON OVERSEAS HOLDINGS LTD
- Company statusdissolved
- Company No00786848
- Age61 years 6 months Incorporated 6 January 1964
- Officers0
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIMON OVERSEAS HOLDINGS LTD is an dissolved company incorporated on 6 January 1964 and based in London. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 04 Feb 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 04 Nov 2013
Termination Director Company With Name Termination Date
12 Years Ago on 07 Jun 2013
Appoint Person Director Company With Name Date
12 Years Ago on 07 Jun 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 14 Mar 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 07 Jan 2013
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 03 Jan 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 03 Jan 2013
Resolution
12 Years Ago on 03 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Dec 2012
Termination Director Company With Name Termination Date
12 Years Ago on 12 Dec 2012
Termination Director Company With Name Termination Date
12 Years Ago on 12 Dec 2012
Legacy
12 Years Ago on 07 Nov 2012
Legacy
12 Years Ago on 07 Nov 2012
Legacy
12 Years Ago on 07 Nov 2012
Accounts With Accounts Type Dormant
13 Years Ago on 01 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 14 Dec 2011
Change Person Director Company With Change Date
13 Years Ago on 14 Dec 2011
Termination Secretary Company With Name
14 Years Ago on 18 Jul 2011
Accounts With Accounts Type Dormant
14 Years Ago on 29 Mar 2011
Change Person Secretary Company With Change Date
14 Years Ago on 20 Jan 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 10 Jan 2011
Appoint Person Director Company With Name
15 Years Ago on 07 Jul 2010
Termination Director Company With Name
15 Years Ago on 07 Jul 2010
Accounts With Accounts Type Dormant
15 Years Ago on 19 Apr 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAS, Franciscus Johannes Antonius | director | May 1958 | 27 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CATT, Richard John are mutual persons.
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CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
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POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
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REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
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WALKER, Gary John are mutual persons.
WALKER, Gary John are mutual persons.
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WALKER, Gary John are mutual persons.
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WALKER, Gary John, EXREALM LIMITED are mutual persons.
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WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
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WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
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WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
WILLIAMSON, Mark David are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
YOUNG, Gavin Macarthur are mutual persons.
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