SIMPLITE CITY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03802103

Incorporation date

06/07/1999

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

09/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

09/11/2010

Return of final meeting in a creditors' voluntary winding up

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02/09/2010

Liquidators' statement of receipts and payments to 2010-07-11

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

24/01/2007

Registered office changed on 25/01/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW

View PDF (1 pages)

24/01/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/01/2007

Statement of affairs

View PDF (7 pages)

24/01/2007

Resolutions

View PDF (1 pages)

24/01/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

24/08/2005

Ad 31/07/04--------- £ si 350@1

View PDF (2 pages)

17/08/2005

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

View PDF (3 pages)

07/03/2005

Amended full accounts made up to 2004-07-31

View PDF (17 pages)

05/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

15/07/2004

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

View PDF (8 pages)

26/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

22/08/2003

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

View PDF (8 pages)

22/08/2003

Registered office changed on 23/08/03

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02/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (9 pages)

19/05/2003

Ad 10/02/03--------- £ si 899@1=899 £ ic 102/1001

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ

View PDF (1 pages)

10/09/2002

Ad 01/08/01--------- £ si 1@1

View PDF (2 pages)

10/09/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

17/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (16 pages)

25/09/2001

Certificate of change of name

View PDF (2 pages)

25/09/2001

Ad 01/08/01--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

03/09/2001

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

View PDF (6 pages)

03/09/2001

Director's particulars changed

View PDF (0 pages)

28/12/2000

Full accounts made up to 2000-07-31

View PDF (16 pages)

06/09/2000

Resolutions

View PDF (10 pages)

03/08/2000

Ad 30/06/00--------- £ si 100@1

View PDF (2 pages)

03/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

£ nc 1000/50000 25/06/00

View PDF (1 pages)

03/08/2000

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

View PDF (6 pages)

10/07/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Registered office changed on 17/08/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

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

30/07/2005

Last change occurred

30/07/2005

Accounts

Full

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Brodie, David Alexander	Director	19/07/1999 - Present	14
Clements, Mark Andrew	Director	19/04/2000 - 31/05/2000	4
Scott, Jacqueline	Nominee Director	07/07/1999 - 19/07/1999	2830
Brodie, James Alexander	Secretary	19/07/1999 - 16/08/2006	1
Scott, Stephen John	Nominee Secretary	07/07/1999 - 19/07/1999	1364

Persons with Significant Control

No PSC data available.

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Description

About SIMPLITE CITY CONSTRUCTION LIMITED

SIMPLITE CITY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at 40 Great James Street, London, WC1N 3HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLITE CITY CONSTRUCTION LIMITED?

SIMPLITE CITY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 09/02/2011.

Where is SIMPLITE CITY CONSTRUCTION LIMITED located?

SIMPLITE CITY CONSTRUCTION LIMITED is registered at 40 Great James Street, London, WC1N 3HB.

What does SIMPLITE CITY CONSTRUCTION LIMITED do?

SIMPLITE CITY CONSTRUCTION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for SIMPLITE CITY CONSTRUCTION LIMITED?

The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.