SIMINA ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIMINA ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SIMINA ENTERPRISES LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465853. The accounts status is TOTAL EXEMPTION FULL.
SIMINA ENTERPRISES LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465853. The accounts status is TOTAL EXEMPTION FULL.
SIMINA ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNAN LIMITED | Corporate Director | 2002-06-20 UNTIL 2002-07-30 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2002-06-20 UNTIL 2017-11-07 | RESIGNED | ||
MR ROBIN WIEDERKEHR | Sep 1978 | Swiss | Director | 2015-11-16 UNTIL 2017-11-07 | RESIGNED |
FRANCOIS SCHWOB | Jan 1969 | Swiss | Director | 2002-07-30 UNTIL 2008-04-15 | RESIGNED |
YVETTE RUEGG | Feb 1943 | Swiss | Director | 2002-07-30 UNTIL 2006-10-16 | RESIGNED |
SANDRO LENTINI | Jun 1976 | Swiss | Director | 2006-10-16 UNTIL 2017-11-07 | RESIGNED |
TATIANA HILTON | Jun 1975 | Swiss | Director | 2008-04-15 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Taranjit Singh Sahni | 2016-04-06 | 8/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karandeep Sahni | 2016-04-06 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |