| Company Name | Simba News Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353289 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Ashwin Patel |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 October 2014) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Footscray Road New Eltham South East SE9 2EB |
| Director Name | Daxa Patel |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 October 2014) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Footscray Road New Eltham London SE9 2EB |
| Secretary Name | Daxa Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (closed 21 October 2014) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 346 Footscray Road New Eltham London SE9 2EB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ashwin Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Daxa Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,807 |
| Gross Profit | £22,436 |
| Net Worth | -£11,129 |
| Cash | £12,625 |
| Current Liabilities | £23,907 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
| 25 June 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 May 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 5 May 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 19 June 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Daxa Patel on 15 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Ashwin Patel on 15 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Ashwin Patel on 15 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Daxa Patel on 15 January 2010 (2 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 24 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 22 August 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 August 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 2 June 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 2 June 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 24 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 14 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 28 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Ad 22/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 2002 | Ad 22/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Incorporation (13 pages) |
| 15 January 2002 | Incorporation (13 pages) |