SIM TRAVEL LIMITED

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SIM TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

05146344

Incorporation date

06/06/2004

Size

Dormant

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 06/06/2004)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon15/09/2011
Application to strike the company off the register
dot icon26/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon23/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/07/2009
Appointment Terminated Director stephen oakes
dot icon05/07/2009
Return made up to 07/06/09; full list of members
dot icon24/11/2008
Certificate of change of name
dot icon22/10/2008
Certificate of change of name
dot icon19/10/2008
Full accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 07/06/08; full list of members
dot icon19/06/2008
Certificate of change of name
dot icon11/11/2007
Return made up to 07/06/07; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon12/09/2006
Return made up to 07/06/06; full list of members
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Certificate of re-registration from Public Limited Company to Private
dot icon05/06/2006
Application for reregistration from PLC to private
dot icon05/06/2006
Re-registration of Memorandum and Articles
dot icon05/06/2006
Resolutions
dot icon03/08/2005
Full accounts made up to 2004-12-31
dot icon04/07/2005
Return made up to 07/06/05; full list of members
dot icon12/01/2005
Certificate of change of name
dot icon24/08/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon24/08/2004
Ad 03/08/04--------- £ si [email protected]=49997 £ ic 3/50000
dot icon24/08/2004
S-div 03/08/04
dot icon24/08/2004
Resolutions
dot icon24/08/2004
Resolutions
dot icon24/08/2004
Resolutions
dot icon24/08/2004
£ nc 1000/500000 03/08/04
dot icon18/08/2004
Certificate of re-registration from Private to Public Limited Company
dot icon18/08/2004
Auditor's report
dot icon18/08/2004
Auditor's statement
dot icon18/08/2004
Balance Sheet
dot icon18/08/2004
Re-registration of Memorandum and Articles
dot icon18/08/2004
Declaration on reregistration from private to PLC
dot icon18/08/2004
Application for reregistration from private to PLC
dot icon18/08/2004
Resolutions
dot icon21/06/2004
Director's particulars changed
dot icon06/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oakes, Stephen Vaughan
Director
06/06/2004 - 13/07/2009
16
Knifton, Leo Ernest Vaughan
Director
06/06/2004 - Present
46
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
06/06/2004 - Present
358
Weller, William
Director
07/06/2004 - Present
72

Persons with Significant Control

0

No PSC data available.

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Description

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About SIM TRAVEL LIMITED

SIM TRAVEL LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIM TRAVEL LIMITED?

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SIM TRAVEL LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 09/01/2012.

Where is SIM TRAVEL LIMITED located?

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SIM TRAVEL LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does SIM TRAVEL LIMITED do?

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SIM TRAVEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIM TRAVEL LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.