SIMTO TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05320887

Incorporation date

22/12/2004

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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02/07/2015

Application to strike the company off the register

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22/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

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21/09/2014

Withdraw the company strike off application

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16/09/2014

Total exemption full accounts made up to 2013-12-31

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08/09/2014

First Gazette notice for voluntary strike-off

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20/08/2014

Application to strike the company off the register

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12/08/2014

Appointment of Mr Benjamin James Anthony Bateson as a director on 2014-08-01

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12/08/2014

Termination of appointment of Andrew James Gilfillan as a director on 2014-08-01

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02/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-03

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

05/12/2012

Appointment of Versos Secretaries Limited as a secretary

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05/12/2012

Appointment of Versos Directors Limited as a director

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05/12/2012

Appointment of Mr Andrew James Gilfillan as a director

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05/12/2012

Registered office address changed from 3Rd Floor. 66-70 Baker Street. London W1U 7DJ on 2012-12-06

View PDF (1 pages)

05/12/2012

Termination of appointment of Wixy Directors Limited as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Robyn Spitz as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Wixy Secretaries Limited as a secretary

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17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/08/2012

Termination of appointment of Gerard Wilfred Norton as a director

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29/03/2012

Appointment of Ms. Robyn Spitz as a director

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12/01/2012

Particulars of variation of rights attached to shares

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27/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

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03/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

16/12/2010

Amended accounts made up to 2009-12-31

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13/12/2010

Registered office address changed from 22 Bentinck Street London W1U 2AB on 2010-12-14

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/08/2010

Appointment of Mr Gerard Wilfred Norton as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/08/2009

Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / wixy directors LIMITED / 24/07/2009

View PDF (1 pages)

28/12/2008

Return made up to 23/12/08; full list of members

View PDF (3 pages)

07/09/2008

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

View PDF (8 pages)

01/01/2008

Return made up to 23/12/07; full list of members

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22/10/2007

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

View PDF (8 pages)

21/12/2006

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

View PDF (10 pages)

20/12/2006

Return made up to 23/12/06; full list of members

View PDF (2 pages)

16/01/2006

Return made up to 23/12/05; full list of members

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28/12/2005

Director's particulars changed

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28/12/2005

Secretary's particulars changed

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31/03/2005

Delivery ext'd 3 mth 31/12/05

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31/03/2005

Resolutions

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31/03/2005

Resolutions

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31/03/2005

Resolutions

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31/03/2005

Resolutions

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29/03/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Registered office changed on 30/03/05 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (10 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMTO TRADING LIMITED

SIMTO TRADING LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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 SIMTO TRADING LIMITED?

SIMTO TRADING LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 26/10/2015.

Where is SIMTO TRADING LIMITED located?

SIMTO TRADING LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does SIMTO TRADING LIMITED do?

SIMTO TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SIMTO TRADING LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.