Eurosimm.com Limited

Company Name	Eurosimm.com Limited
Company Status	Dissolved
Company Number	04545995
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Richard Levene
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(8 years after company formation)
Appointment Duration	7 years, 4 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Jonathan Newman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(8 years after company formation)
Appointment Duration	7 years, 4 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Richard Harris
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	15 Ringley Chase Whitefield Manchester Lancashire M45 7UA

Director Name	Mr Sheldon Barry Kaye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	7 Ringley Park Whitefield Manchester M45 7NT

Director Name	Albie Attias
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ringley Meadows Stoneclough Manchester M26 1ER

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Richard Harris
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	15 Ringley Chase Whitefield Manchester Lancashire M45 7UA

Director Name	Mr John Michael Kellington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Secretary Name	Mr John Kellington
Status	Resigned
Appointed	25 September 2010(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	eurosimm.com
Telephone	01706 360000
Telephone region	Rochdale

Location

Registered Address	P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Jonathan Newman 34.00% Ordinary
33 at £1	Antony Levene 33.00% Ordinary
33 at £1	John Kellington 33.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (4 pages)
25 October 2017	Application to strike the company off the register (4 pages)
27 September 2017	Director's details changed for Mr Jonathan Newman on 20 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Jonathan Newman on 20 September 2017 (2 pages)
30 June 2017	Termination of appointment of John Kellington as a secretary on 17 March 2017 (2 pages)
30 June 2017	Termination of appointment of John Michael Kellington as a director on 17 March 2017 (2 pages)
30 June 2017	Termination of appointment of John Michael Kellington as a director on 17 March 2017 (2 pages)
30 June 2017	Termination of appointment of John Kellington as a secretary on 17 March 2017 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
29 May 2015	Registered office address changed from Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 29 May 2015 (1 page)
12 May 2015	Registered office address changed from Units P9 & P10 Block P1 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT to Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 12 May 2015 (1 page)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015	Registered office address changed from Units P9 & P10 Block P1 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT to Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 12 May 2015 (1 page)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
15 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jonathan Newman. (5 pages)
15 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jonathan Newman. (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
5 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Mr Antony Levene as a director (2 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Appointment of Mr Antony Levene as a director (2 pages)
8 November 2010	Termination of appointment of Richard Harris as a secretary (1 page)
8 November 2010	Appointment of Mr Jonathan Newman as a director ANNOTATION Clarification a second filed AP01 was registered on 15/10/2014. (2 pages)
8 November 2010	Termination of appointment of Richard Harris as a director (1 page)
8 November 2010	Appointment of Mr Jonathan Newman as a director ANNOTATION Clarification a second filed AP01 was registered on 15/10/2014. (2 pages)
8 November 2010	Appointment of Mr John Michael Kellington as a director (2 pages)
8 November 2010	Appointment of Mr John Kellington as a secretary (1 page)
8 November 2010	Appointment of Mr John Kellington as a secretary (1 page)
8 November 2010	Termination of appointment of Richard Harris as a director (1 page)
8 November 2010	Termination of appointment of Richard Harris as a secretary (1 page)
8 November 2010	Termination of appointment of Sheldon Kaye as a director (1 page)
8 November 2010	Termination of appointment of Sheldon Kaye as a director (1 page)
8 November 2010	Appointment of Mr John Michael Kellington as a director (2 pages)
8 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 November 2007	Return made up to 26/09/07; full list of members (3 pages)
13 November 2007	Return made up to 26/09/07; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Director resigned (1 page)
21 December 2006	Return made up to 26/09/06; full list of members (7 pages)
21 December 2006	Return made up to 26/09/06; full list of members (7 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 December 2005	Return made up to 26/09/05; full list of members (7 pages)
5 December 2005	Return made up to 26/09/05; full list of members (7 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 December 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2004	Registered office changed on 15/11/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
9 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
23 October 2003	Return made up to 26/09/03; full list of members (7 pages)
23 October 2003	Return made up to 26/09/03; full list of members (7 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Ad 26/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
26 September 2002	Incorporation (16 pages)
26 September 2002	Incorporation (16 pages)

Eurosimm.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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