SIMVEST LTD

Key Data

Status

Dissolved

Company No.

05225024

Incorporation date

07/09/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

09/12/2012

Final Gazette dissolved following liquidation

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09/09/2012

Return of final meeting in a members' voluntary winding up

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19/09/2011

Registered office address changed from 17 Park Road Barton Under Needwood Staffordshire DE13 8DW on 2011-09-20

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19/09/2011

Declaration of solvency

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19/09/2011

Resolutions

View PDF (1 pages)

19/09/2011

Appointment of a voluntary liquidator

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28/01/2011

Total exemption small company accounts made up to 2010-03-31

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25/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

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25/10/2010

Director's details changed for Laura Jane Simons on 2010-09-08

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25/10/2010

Director's details changed for Mr Jonathan David Simons on 2010-09-08

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24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

17/12/2009

Appointment of Mr Jonathan David Simons as a secretary

View PDF (1 pages)

17/12/2009

Termination of appointment of John Simons as a secretary

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17/12/2009

Termination of appointment of John Simons as a director

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

09/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

08/09/2008

Director's Change of Particulars / jonathan simons / 09/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 301 sun valley punsaka, now: park rd; Area was: 6-6-29 akasaka, now: barton-under-needwood; Post Town was: misatonku, now: burton-on-trent; Region was: tokyo 107. 0052, now: staffs; Post Code was: foreign, now: DE13

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22/01/2008

Total exemption small company accounts made up to 2007-03-31

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01/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

01/10/2007

Director's particulars changed

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

24/10/2006

Director's particulars changed

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04/04/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

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23/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

22/09/2004

Registered office changed on 23/09/04 from: gretton house 3RD avenue centrum 100 burton on trent staffordshire DE14 2WQ

View PDF (1 pages)

22/09/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

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22/09/2004

Ad 09/09/04--------- £ si [email protected]

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22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (13 pages)

07/09/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMVEST LTD

SIMVEST LTD is an(a) Dissolved company incorporated on 07/09/2004 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 SIMVEST LTD?

SIMVEST LTD is currently Dissolved. It was registered on 07/09/2004 and dissolved on 09/12/2012.

Where is SIMVEST LTD located?

SIMVEST LTD is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does SIMVEST LTD do?

SIMVEST LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMVEST LTD?

The latest filing was on 09/12/2012: Final Gazette dissolved following liquidation.