| Company Name | Simon & Co. Manchester Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658688 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Lya Iczkovits |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Water Park Road Salford Manchester M7 4ET |
| Director Name | Mrs Lya Iczkovits |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2014(22 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 March 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 250 Middleton Road Manchester M8 4WA |
| Director Name | Michel Robert Iczkovits |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Suisse |
| Status | Resigned |
| Appointed | 24 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Waterpark Road Salford Lancashire M7 4ET |
Contact
| Website | www.films4u.co.uk |
|---|
Location
| Registered Address | 250 Middleton Road Manchester M8 4WA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Higher Blackley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Michael Robert Iczkovits 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lya Iczkovits 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,105 |
| Cash | £274 |
| Current Liabilities | £45,253 |
Accounts
| Latest Accounts | 24 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 July |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 24 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 24 July 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 24 July 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 24 July 2015 (3 pages) |
| 22 April 2016 | Previous accounting period shortened from 25 July 2015 to 24 July 2015 (1 page) |
| 22 April 2016 | Previous accounting period shortened from 25 July 2015 to 24 July 2015 (1 page) |
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 16 July 2015 | Total exemption small company accounts made up to 25 July 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 25 July 2014 (3 pages) |
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 24 April 2015 | Previous accounting period shortened from 26 July 2014 to 25 July 2014 (1 page) |
| 20 January 2015 | Appointment of Mrs Lya Iczkovits as a director on 27 April 2014 (2 pages) |
| 20 January 2015 | Termination of appointment of Michel Robert Iczkovits as a director on 27 April 2014 (1 page) |
| 20 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Total exemption small company accounts made up to 26 July 2013 (4 pages) |
| 20 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Total exemption small company accounts made up to 26 July 2013 (4 pages) |
| 20 January 2015 | Appointment of Mrs Lya Iczkovits as a director on 27 April 2014 (2 pages) |
| 20 January 2015 | Termination of appointment of Michel Robert Iczkovits as a director on 27 April 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 38 Waterpark Rd Salford Manchester M7 4ET to 250 Middleton Road Manchester M8 4WA on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from 38 Waterpark Rd Salford Manchester M7 4ET to 250 Middleton Road Manchester M8 4WA on 22 October 2014 (1 page) |
| 23 July 2014 | Previous accounting period shortened from 27 July 2013 to 26 July 2013 (1 page) |
| 23 July 2014 | Previous accounting period shortened from 27 July 2013 to 26 July 2013 (1 page) |
| 25 April 2014 | Previous accounting period shortened from 28 July 2013 to 27 July 2013 (1 page) |
| 25 April 2014 | Previous accounting period shortened from 28 July 2013 to 27 July 2013 (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 28 July 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 28 July 2012 (3 pages) |
| 29 April 2013 | Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page) |
| 29 April 2013 | Previous accounting period shortened from 29 July 2012 to 28 July 2012 (1 page) |
| 22 February 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 29 July 2011 (4 pages) |
| 29 April 2012 | Previous accounting period shortened from 30 July 2011 to 29 July 2011 (1 page) |
| 29 April 2012 | Previous accounting period shortened from 30 July 2011 to 29 July 2011 (1 page) |
| 10 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 July 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 July 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 July 2009 (4 pages) |
| 26 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page) |
| 26 April 2010 | Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page) |
| 1 December 2009 | Director's details changed for Michel Robert Iczkovits on 19 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Michel Robert Iczkovits on 19 October 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 8 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 5 November 1998 | Return made up to 24/10/98; full list of members (7 pages) |
| 5 November 1998 | Return made up to 24/10/98; full list of members (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 13 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 October 1996 | Return made up to 24/10/96; no change of members
|
| 30 October 1996 | Return made up to 24/10/96; no change of members
|
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 3 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |