SIMULACRA MEDIA LIMITED

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SIMULACRA MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03455378

Incorporation date

23/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit G 1st Floor, Zetland House, 5/25 Scrutton Street, London EC2A 4HJCopy
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Latest events (Record since 23/10/1997)
dot icon28/03/2011
Final Gazette dissolved following liquidation
dot icon28/12/2010
Liquidators' statement of receipts and payments to 2010-12-17
dot icon28/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-07-16
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2010-01-16
dot icon31/07/2009
Liquidators' statement of receipts and payments to 2009-07-16
dot icon17/02/2009
Liquidators' statement of receipts and payments to 2009-01-16
dot icon28/07/2008
Liquidators' statement of receipts and payments to 2008-07-16
dot icon06/02/2008
Liquidators' statement of receipts and payments
dot icon20/08/2007
Liquidators' statement of receipts and payments
dot icon18/04/2007
Director's particulars changed
dot icon24/07/2006
Statement of affairs
dot icon24/07/2006
Resolutions
dot icon24/07/2006
Appointment of a voluntary liquidator
dot icon17/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/05/2006
Nc inc already adjusted 01/03/06
dot icon03/05/2006
Ad 01/03/06--------- £ si [email protected]=513 £ ic 669/1182
dot icon03/05/2006
Resolutions
dot icon15/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/10/2005
Ad 01/07/05--------- £ si [email protected]=191 £ ic 478/669
dot icon14/08/2005
Accounting reference date shortened from 31/12/05 to 31/01/05
dot icon09/06/2005
New director appointed
dot icon09/06/2005
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon15/02/2005
New director appointed
dot icon15/02/2005
Director resigned
dot icon31/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/11/2004
Director resigned
dot icon30/11/2004
Return made up to 24/10/04; full list of members
dot icon17/11/2004
Director resigned
dot icon16/01/2004
Return made up to 24/10/03; no change of members
dot icon12/11/2003
Accounts for a small company made up to 2003-07-31
dot icon12/11/2003
Secretary resigned
dot icon12/11/2003
New secretary appointed
dot icon12/11/2003
New director appointed
dot icon27/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon10/04/2003
Director resigned
dot icon25/11/2002
Return made up to 24/10/02; no change of members
dot icon13/02/2002
Registered office changed on 14/02/02 from: lower floor 15-16 margaret street london W1W 8RW
dot icon27/12/2001
Director resigned
dot icon28/11/2001
Statement of affairs
dot icon28/11/2001
Ad 12/10/01--------- £ si [email protected]
dot icon28/11/2001
New director appointed
dot icon27/11/2001
Return made up to 24/10/01; full list of members
dot icon27/11/2001
Director's particulars changed
dot icon27/11/2001
Ad 12/10/01--------- £ si [email protected]=86 £ ic 392/478
dot icon27/11/2001
New director appointed
dot icon04/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon13/08/2001
Return made up to 24/10/00; full list of members
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Registered office changed on 14/08/01
dot icon13/08/2001
New secretary appointed;new director appointed
dot icon05/08/2001
S-div 13/06/01
dot icon05/08/2001
Resolutions
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon26/09/2000
New director appointed
dot icon26/09/2000
Secretary resigned;director resigned
dot icon06/06/2000
Accounts for a small company made up to 1999-07-31
dot icon20/11/1999
Return made up to 24/10/99; full list of members
dot icon20/11/1999
Director's particulars changed
dot icon20/11/1999
Registered office changed on 21/11/99
dot icon01/06/1999
Full accounts made up to 1998-07-31
dot icon21/05/1999
Resolutions
dot icon20/05/1999
Ad 28/04/99--------- £ si 192@1=192 £ ic 100/292
dot icon20/05/1999
Secretary resigned
dot icon20/05/1999
New director appointed
dot icon20/05/1999
New secretary appointed;new director appointed
dot icon24/01/1999
Accounting reference date shortened from 31/10/98 to 31/07/98
dot icon17/01/1999
Director resigned
dot icon22/11/1998
Return made up to 12/10/98; full list of members
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Secretary resigned
dot icon23/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr George Edward Silvanus Robinson
Director
11/10/2001 - Present
39
Towell, Patrick Michael
Director
23/10/1997 - Present
9
Mitha, Farook
Director
23/10/1997 - 04/12/1998
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/10/1997 - 23/10/1997
99600
Copestake, Eric Michael
Director
31/12/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMULACRA MEDIA LIMITED

SIMULACRA MEDIA LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Unit G 1st Floor, Zetland House, 5/25 Scrutton Street, London EC2A 4HJ. There are currently 6 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 SIMULACRA MEDIA LIMITED?

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SIMULACRA MEDIA LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 28/03/2011.

Where is SIMULACRA MEDIA LIMITED located?

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SIMULACRA MEDIA LIMITED is registered at Unit G 1st Floor, Zetland House, 5/25 Scrutton Street, London EC2A 4HJ.

What does SIMULACRA MEDIA LIMITED do?

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SIMULACRA MEDIA LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SIMULACRA MEDIA LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved following liquidation.