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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROTECHNO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PNR CHEMICAL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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DORRINGTON TRADING LIMITED STRATFORD UPO Dissolved... DORMANT 96090 - Other service activities n.e.c.

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