| Company Name | Santos Simoes Pharmacy Locums Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234836 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Julie Anne Dos Santos Simoes |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 22 Hatton Lane Stretton Warrington Cheshire WA4 4NG |
| Secretary Name | Mr Agustinho Danilo Dos Santos Simoes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hatton Lane Stretton Warrington Cheshire WA4 4NG |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agustinho Danilo Dos Santos Simoes 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Dos Santos Simoes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,874 |
| Cash | £36 |
| Current Liabilities | £1,910 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2020 | Application to strike the company off the register (3 pages) |
| 20 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page) |
| 29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 29 October 2013 (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Secretary's details changed for Agustinho Danilo Dos Santos Simoes on 1 October 2009 (1 page) |
| 30 September 2010 | Director's details changed for Julie Anne Dos Santos Simoes on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Julie Anne Dos Santos Simoes on 1 October 2009 (2 pages) |
| 30 September 2010 | Director's details changed for Julie Anne Dos Santos Simoes on 1 October 2009 (2 pages) |
| 30 September 2010 | Secretary's details changed for Agustinho Danilo Dos Santos Simoes on 1 October 2009 (1 page) |
| 30 September 2010 | Secretary's details changed for Agustinho Danilo Dos Santos Simoes on 1 October 2009 (1 page) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 7 August 2008 | Capitals not rolled up (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 December 2006 | Return made up to 17/09/06; full list of members
|
| 4 December 2006 | Return made up to 17/09/06; full list of members
|
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 20 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 17 September 2004 | Incorporation (12 pages) |
| 17 September 2004 | Incorporation (12 pages) |