SIMTEX MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03408832

Incorporation date

23/07/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Termination of appointment of Marea O'toole as a director

View PDF (1 pages)

05/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

31/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

27/10/2010

Appointment of Miss Marea Jean O'toole as a director

View PDF (2 pages)

27/10/2010

Appointment of London Secretaries Limited as a secretary

View PDF (2 pages)

27/10/2010

Appointment of Mollyland Inc. as a director

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

24/10/2010

Secretary's details changed for London Secretaries Limited on 2010-07-24

View PDF (2 pages)

20/09/2010

Termination of appointment of London Secretaries Limited as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (5 pages)

10/01/2010

Annual return made up to 2008-07-24 with full list of shareholders

View PDF (5 pages)

10/01/2010

Annual return made up to 2007-07-24 with full list of shareholders

View PDF (5 pages)

10/01/2010

Annual return made up to 2006-07-24 with full list of shareholders

View PDF (5 pages)

29/12/2009

Annual return made up to 2005-07-24 with full list of shareholders

View PDF (5 pages)

29/12/2009

Annual return made up to 2004-07-24 with full list of shareholders

View PDF (4 pages)

29/12/2009

Annual return made up to 2003-07-24 with full list of shareholders

View PDF (5 pages)

29/12/2009

Annual return made up to 2002-07-24 with full list of shareholders

View PDF (6 pages)

29/12/2009

Annual return made up to 2001-07-24 with full list of shareholders

View PDF (6 pages)

29/12/2009

Annual return made up to 2000-07-24 with full list of shareholders

View PDF (6 pages)

19/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

23/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

23/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

16/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/10/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2005

First Gazette notice for voluntary strike-off

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10/10/2005

Withdrawal of application for striking off

View PDF (1 pages)

10/10/2005

Return made up to 24/07/05; full list of members

View PDF (5 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/04/2005

Return made up to 24/07/04; full list of members

View PDF (4 pages)

04/04/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/10/2004

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/08/2004

Application for striking-off

View PDF (1 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

View PDF (1 pages)

20/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

19/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

20/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

20/08/2000

Secretary's particulars changed

View PDF (0 pages)

29/07/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

15/04/1999

Resolutions

View PDF (1 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

11/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

11/11/1997

Ad 15/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (9 pages)

08/09/1997

New director appointed

View PDF (9 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Registered office changed on 02/09/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

31/08/1997

Resolutions

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31/08/1997

Resolutions

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31/08/1997

Resolutions

View PDF (9 pages)

31/08/1997

£ nc 1000/10000 27/08/97

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Jason Anthony Tabone	Director	26/08/1997 - 01/07/2002	160
MOLLYLAND INC.	Corporate Director	27/10/2010 - Present	60
LONDON SECRETARIES LIMITED	Corporate Secretary	27/10/2010 - Present	77
LONDON SECRETARIES LIMITED	Nominee Secretary	26/08/1997 - 19/09/2010	77
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 26/08/1997	68517

Persons with Significant Control

No PSC data available.

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Description

About SIMTEX MANAGEMENT LIMITED

SIMTEX MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. 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 SIMTEX MANAGEMENT LIMITED?

SIMTEX MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 05/03/2012.

Where is SIMTEX MANAGEMENT LIMITED located?

SIMTEX MANAGEMENT LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does SIMTEX MANAGEMENT LIMITED do?

SIMTEX MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMTEX MANAGEMENT LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.