SIMPLEX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04829335

Incorporation date

09/07/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

20/02/2012

Final Gazette dissolved via compulsory strike-off

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07/11/2011

First Gazette notice for compulsory strike-off

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13/04/2011

Accounts for a dormant company made up to 2010-07-31

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08/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

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08/09/2010

Director's details changed for Mr. Rainer Lechner on 2009-10-01

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08/09/2010

Director's details changed for Mrs. Antonie Bakos on 2009-10-01

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16/03/2010

Accounts for a dormant company made up to 2009-07-31

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25/08/2009

Director's Change of Particulars / antonie pillath / 26/08/2009 / Title was: , now: mrs.; Surname was: pillath, now: bakos; HouseName/Number was: , now: 24; Street was: gilchinger str 24, now: gilchinger str; Post Town was: muenchen, now: munich; Region was: 81245, now: ; Post Code was: , now: 81245

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25/08/2009

Return made up to 10/07/09; full list of members

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25/08/2009

Director's Change of Particulars / rainer lechner / 26/08/2009 / Title was: , now: mr.; HouseName/Number was: , now: 17A; Street was: eben boeck strasse 17A, now: ebenboeckstrasse; Area was: munich, now: ; Post Town was: 81241, now: munich; Region was: germany, now: ; Post Code was: foreign, now: 81241; Country was: , now: germany

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07/07/2009

Resolutions

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06/07/2009

Return made up to 10/07/08; full list of members

View PDF (5 pages)

06/07/2009

Secretary's Change of Particulars / antonie pillath / 06/07/2007 / Surname was: pillath, now: bakos

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06/07/2009

Accounts made up to 2008-07-31

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06/07/2009

Accounts made up to 2007-07-31

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06/07/2009

Restoration by order of the court

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23/03/2009

Final Gazette dissolved via compulsory strike-off

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08/12/2008

First Gazette notice for compulsory strike-off

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18/10/2007

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

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18/10/2007

Accounts made up to 2006-07-31

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27/02/2007

Return made up to 10/07/06; full list of members

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27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

03/10/2005

Accounts made up to 2005-07-31

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25/07/2005

Return made up to 10/07/05; full list of members

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13/09/2004

Accounts made up to 2004-07-31

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01/08/2004

New director appointed

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27/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

25/05/2004

Secretary resigned

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25/05/2004

Director resigned

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20/05/2004

New secretary appointed

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20/05/2004

New director appointed

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Nc inc already adjusted 20/12/03

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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20/01/2004

Registered office changed on 21/01/04 from: 73-75 princess street, st peter's square, manchester, gtr manchester M2 4EG

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09/07/2003

Incorporation

View PDF (12 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	10/07/2003 - 26/05/2004	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	10/07/2003 - 26/05/2004	2726
Bakos, Antonie, Mrs.	Secretary	01/09/2005 - Present	-
KINGSTON CONSULTANTS LTD	Corporate Secretary	10/07/2003 - 01/09/2005	12
Bakos, Antonie, Mrs.	Director	10/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPLEX INVESTMENTS LIMITED

SIMPLEX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB. 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 SIMPLEX INVESTMENTS LIMITED?

SIMPLEX INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 20/02/2012.

Where is SIMPLEX INVESTMENTS LIMITED located?

SIMPLEX INVESTMENTS LIMITED is registered at Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB.

What does SIMPLEX INVESTMENTS LIMITED do?

SIMPLEX INVESTMENTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SIMPLEX INVESTMENTS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.