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SIMPHILLY LIMITED

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SIMPHILLY LIMITED

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Key Data

Status

Dissolved

Company No.

05191250

Incorporation date

27/07/2004

Size

Total Exemption Small

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire LE2 6QJCopy
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Latest events (Record since 27/07/2004)
dot icon01/04/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/01/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/12/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/12/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon31/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Director's details changed for Mr John Foster on 2010-07-14
View PDF (2 pages)
dot icon23/07/2010
Termination of appointment of Andrew Seymour as a director
View PDF (1 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/07/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon04/09/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Registered office changed on 04/09/2008 from unit 10 linwood workshops linwood lane leicester leicestershire LE2 9RP
View PDF (1 pages)
dot icon03/09/2008
Secretary appointed mr john foster
View PDF (1 pages)
dot icon03/09/2008
Appointment Terminated Secretary andrew seymour
View PDF (1 pages)
dot icon08/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/09/2007
Return made up to 14/07/07; full list of members
View PDF (7 pages)
dot icon16/09/2007
New director appointed
View PDF (2 pages)
dot icon16/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon12/11/2006
Return made up to 14/07/06; full list of members
View PDF (7 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/10/2005
Ad 30/09/05--------- £ si 38360@1=38360 £ ic 100/38460
View PDF (2 pages)
dot icon23/10/2005
Ad 28/07/04-28/06/05 £ si 99@1
View PDF (2 pages)
dot icon23/10/2005
Nc inc already adjusted 30/09/05
View PDF (1 pages)
dot icon23/10/2005
Resolutions
View PDF (1 pages)
dot icon25/07/2005
Return made up to 14/07/05; full list of members
View PDF (7 pages)
dot icon07/07/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon27/10/2004
Resolutions
View PDF (1 pages)
dot icon23/09/2004
Registered office changed on 24/09/04 from: peterbridge house the lakes northampton northamptonshire NN4 7HB
View PDF (2 pages)
dot icon16/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
Registered office changed on 05/08/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, John
Director
15/08/2007 - Present
-
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/07/2004 - 27/07/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
27/07/2004 - 27/07/2004
9963
Yeowart, Geoffrey
Director
27/07/2004 - Present
-
Foster, John Talbot
Secretary
31/12/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPHILLY LIMITED

SIMPHILLY LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire LE2 6QJ. 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 SIMPHILLY LIMITED?

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SIMPHILLY LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 01/04/2013.

Where is SIMPHILLY LIMITED located?

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SIMPHILLY LIMITED is registered at Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire LE2 6QJ.

What does SIMPHILLY LIMITED do?

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SIMPHILLY LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for SIMPHILLY LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.