Company NameSimmons Wellness Limited
Company StatusDissolved
Company NumberSC460894
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 5 months ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Nicole Derighetti
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2013(same day as company formation)
RoleBanking Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 1 Telford Grove
Edinburgh
EH4 2UL
Scotland
Director NameMr Stephen Simmons
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2013(same day as company formation)
RoleBoxer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 1 Telford Grove
Edinburgh
EH4 2UL
Scotland

Location

Registered AddressFlat 8 1 Telford Grove
Edinburgh
EH4 2UL
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

75 at £1Stephen Simmons
75.00%
Ordinary
25 at £1Nicole Derighetti
25.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
13 January 2016Application to strike the company off the register (3 pages)
13 January 2016Application to strike the company off the register (3 pages)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
4 June 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
4 June 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
(25 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
(25 pages)