SIMON MARTIN LIMITED
| Status | DISSOLVED |
| Company No. | 06165284 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2007 |
| Age | 17 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2021 |
| Years | 2 years, 6 months, 12 days |
SUMMARY
SIMON MARTIN LIMITED is an dissolved private limited company with number 06165284. It was incorporated 17 years, 3 months, 3 days ago, on 16 March 2007 and it was dissolved 2 years, 6 months, 12 days ago, on 07 December 2021. The company address is Asm House Asm House, Hassocks, BN6 8QL, West Sussex, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Martin
Change date: 2020-11-16
Documents
Change to a person with significant control
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-16
Psc name: Dr Simon Martin
Documents
Change person secretary company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hilary Constance Martin
Change date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 06 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Gazette filings brought up to date
Date: 06 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Cessation of a person with significant control
Date: 19 Nov 2018
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hilary Constance Martin
Cessation date: 2018-11-18
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
New address: Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL
Change date: 2018-10-01
Old address: Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Martin
Change date: 2015-09-01
Documents
Change person secretary company with change date
Date: 29 Mar 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hilary Constance Martin
Change date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts amended with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AAMD
Made up date: 2013-11-30
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Martin
Change date: 2013-02-01
Documents
Change person secretary company with change date
Date: 04 Apr 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-01
Officer name: Hilary Constance Martin
Documents
Change registered office address company with date old address
Date: 04 Apr 2013
Action Date: 04 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-04
Old address: One Redcliff Street Bristol BS1 6NP
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Change account reference date company previous extended
Date: 20 Jan 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Simon Martin
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 04 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 21 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2008 to 31/05/2008
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Legacy
Date: 14 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / simon martin / 06/08/2008
Documents
Legacy
Date: 29 May 2007
Category: Address
Type: 287
Description: Registered office changed on 29/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 10447873 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT2 UNION WORKS BRIDGE STREET,LEEDS,LS27 0ER
| Number: | 07608488 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
2 STRATHMORE HOUSE,EAST KILBRIDE,G74 1LQ
| Number: | SC420009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
226 HAVANT ROAD,HAYLING ISLAND,PO11 0LN
| Number: | 11146886 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CYGNUS COURT BEVERLEY ROAD,CASTLE DONNINGTON,LE74 2SA
| Number: | 07456543 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CARRICKBROAD ROAD,NEWRY,BT35 8TG
| Number: | NI659181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |