SIMTOP4U LIMITED
86 AMESBURY ROAD, FELTHAM TW13 5HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09387861
- Last Updated: 01 Jun 2023
Company Profile
SIMTOP4U LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in FELTHAM. SIMTOP4U LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | SIMTOP4U LIMITED |
|---|---|
| Company number | 09387861 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
86 AMESBURY ROAD FELTHAM TW13 5HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Elena-Adina David Nationality: Romanian |
Dates: Sunday, January 10, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Maria Amalia Manea Nationality: Romanian |
Dates: Wednesday, February 14, 2018 - Saturday, March 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Mustafa Gulam Nationality: Indian |
Dates: Saturday, October 1, 2016 - Sunday, January 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against SIMTOP4U LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMTOP4U LIMITED | 14 Jan 2015 |