SIMCORP DEVELOPMENT CENTRE UK LIMITED

Q: What is the latest filing for SIMCORP DEVELOPMENT CENTRE UK LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/11/1998

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2015

Application to strike the company off the register

View PDF (3 pages)

19/05/2015

Director's details changed for Dr Georg Verner Hetrodt on 2015-05-01

View PDF (2 pages)

12/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

23/01/2014

Director's details changed for Dr Georg Verner Hetrodt on 2013-12-30

View PDF (2 pages)

30/09/2013

Registered office address changed from Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF on 2013-10-01

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

27/09/2012

Appointment of Thomas Johansen as a secretary

View PDF (2 pages)

27/09/2012

Appointment of Thomas Johansen as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Peter Ravn as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Peter Ravn as a secretary

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Appointment of Georg Hetrodt as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Peter Theill as a director

View PDF (1 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/05/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

14/04/2009

Secretary appointed peter lorens ravn

View PDF (2 pages)

23/03/2009

Director appointed michael holmberg andersen

View PDF (2 pages)

23/03/2009

Appointment terminated director vincent avery

View PDF (1 pages)

23/03/2009

Appointment terminated director matthew reid

View PDF (1 pages)

23/03/2009

Appointment terminated secretary kjell nordgard

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/06/2008

Return made up to 01/12/07; full list of members; amend

View PDF (8 pages)

08/06/2008

Location of register of members

View PDF (1 pages)

26/05/2008

Location of register of members

View PDF (1 pages)

27/04/2008

Resolutions

View PDF (1 pages)

27/04/2008

Director appointed vincent avery logged form

View PDF (2 pages)

21/04/2008

Return made up to 01/12/07; full list of members

View PDF (8 pages)

21/04/2008

Director appointed vincent avery

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (1 pages)

13/11/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/02/2007

Return made up to 01/12/06; full list of members

View PDF (11 pages)

04/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 01/12/05; full list of members

View PDF (11 pages)

17/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: 2ND floor raeburn house baron road south woodham ferrers chelmsford CM3 5XQ

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

New director appointed

View PDF (3 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (25 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Return made up to 01/12/04; full list of members

View PDF (11 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

04/02/2004

Return made up to 01/12/03; full list of members

View PDF (11 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

29/01/2003

Return made up to 01/12/02; full list of members

View PDF (10 pages)

29/01/2003

Ad 22/04/02--------- £ si 49@1=49 £ ic 310/359

View PDF (2 pages)

29/01/2003

Ad 22/04/02--------- £ si 110@1=110 £ ic 200/310

View PDF (2 pages)

29/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

13/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2002

Ad 22/04/02--------- £ si 49@1=49 £ ic 151/200

View PDF (2 pages)

09/06/2002

Ad 22/04/02--------- £ si 110@1=110 £ ic 41/151

View PDF (2 pages)

17/04/2002

Return made up to 01/12/01; full list of members

View PDF (9 pages)

24/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

15/01/2001

Return made up to 01/12/00; full list of members

View PDF (8 pages)

02/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (14 pages)

27/11/2000

Ad 15/11/00--------- £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

27/11/2000

Ad 22/05/00--------- £ si 6@1=6 £ ic 34/40

View PDF (2 pages)

27/11/2000

Ad 22/05/00--------- £ si 14@1=14 £ ic 20/34

View PDF (2 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

30/05/2000

Ad 16/12/99--------- £ si 12@1=12 £ ic 8/20

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (9 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (9 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Ad 26/03/99--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

05/02/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

07/12/1998

Registered office changed on 08/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

SIMCORP DEVELOPMENT CENTRE UK LIMITED has not submitted financial statements

SIMCORP DEVELOPMENT CENTRE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About SIMCORP DEVELOPMENT CENTRE UK LIMITED

SIMCORP DEVELOPMENT CENTRE UK LIMITED is a Dissolved company incorporated on 30/11/1998 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 4 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 SIMCORP DEVELOPMENT CENTRE UK LIMITED?

SIMCORP DEVELOPMENT CENTRE UK LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 14/03/2016.

Where is SIMCORP DEVELOPMENT CENTRE UK LIMITED located?

SIMCORP DEVELOPMENT CENTRE UK LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does SIMCORP DEVELOPMENT CENTRE UK LIMITED do?

SIMCORP DEVELOPMENT CENTRE UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SIMCORP DEVELOPMENT CENTRE UK LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.