SIMPART DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

03805799

Incorporation date

11/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2013

Application to strike the company off the register

View PDF (3 pages)

11/08/2013

Restoration by order of the court

View PDF (3 pages)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2012

Application to strike the company off the register

View PDF (3 pages)

04/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2010

Secretary's details changed for Simpart Secretarial Services Limited on 2010-06-21

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

29/03/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

07/08/2009

Accounts made up to 2009-07-31

View PDF (1 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

05/01/2009

Secretary's Change of Particulars / simpart secretarial services LIMITED / 15/12/2008 / HouseName/Number was: , now: third floor; Street was: 45-51 whitfield street, now: lynton house; Area was: , now: 7-12 tavistock square; Post Code was: W1T 4HB, now: WC1H 9LT

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

27/08/2008

Appointment Terminated Director leonora twynam

View PDF (1 pages)

10/08/2008

Accounts made up to 2008-07-31

View PDF (1 pages)

22/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

22/06/2008

Registered office changed on 23/06/2008 from 45-51 whitfield street london W1P 6AA

View PDF (1 pages)

22/06/2008

Director's Change of Particulars / caroline copeland / 12/10/2007 / HouseName/Number was: , now: 40; Street was: 11 bridge wharf, now: huntingdon street; Area was: 156 caledonian road, now: ; Post Code was: N1 9UU, now: N1 1BP

View PDF (1 pages)

29/08/2007

Accounts made up to 2007-07-31

View PDF (2 pages)

24/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

06/08/2006

Accounts made up to 2006-07-31

View PDF (2 pages)

01/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Accounts made up to 2005-07-31

View PDF (2 pages)

26/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

10/08/2004

Accounts made up to 2004-07-31

View PDF (2 pages)

24/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

05/03/2004

Accounts made up to 2003-07-31

View PDF (2 pages)

18/09/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

18/09/2003

Director's particulars changed

View PDF (0 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Return made up to 10/07/02; no change of members

View PDF (5 pages)

15/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (2 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

02/08/2001

Accounts made up to 2001-07-31

View PDF (2 pages)

12/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

10/09/2000

Accounts made up to 2000-07-31

View PDF (2 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Sellors, Jonathan	Director	11/07/1999 - 30/04/2002	17
SIMPART SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2002 - Present	-
Murray, Malcolm Phillip	Director	23/10/2002 - 29/10/2005	2
O'mahony, Susan	Director	11/07/1999 - Present	8
Twynam, Leonora Mary Alexandra	Director	29/04/2007 - 21/08/2008	8

Persons with Significant Control

No PSC data available.

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Description

About SIMPART DIRECTORS LIMITED

SIMPART DIRECTORS LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at C/O Michael Simkins Llp Lynton House,, 7-12 Tavistock Square, London WC1H 9LT. 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 SIMPART DIRECTORS LIMITED?

SIMPART DIRECTORS LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 10/02/2014.

Where is SIMPART DIRECTORS LIMITED located?

SIMPART DIRECTORS LIMITED is registered at C/O Michael Simkins Llp Lynton House,, 7-12 Tavistock Square, London WC1H 9LT.

What is the latest filing for SIMPART DIRECTORS LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.