SIMTEX MANAGEMENT LIMITED
Overview
| Company Name | SIMTEX MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMTEX MANAGEMENT LIMITED?
- (7487) /
Where is SIMTEX MANAGEMENT LIMITED located?
| Registered Office Address | Sixth Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMTEX MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SIMTEX MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Appointment of London Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mollyland Inc. as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for London Secretaries Limited on Jul 24, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Brenda Cocksedge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2006 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2005 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2004 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2003 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2002 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2001 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 24, 2000 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of SIMTEX MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 120038130001 | ||||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | Mauritius | South African | 139789450003 | |||||||||||||
| MOLLYLAND INC. | Director | Road Town Tortola Trident Chambers Bvi |
| 155258150001 | ||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 900030940001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||||||
| O'TOOLE, Marea Jean | Director | Sixth Floor 94 Wigmore Street W1U 3RF London | U.A.E. | Irish | 155260760001 | |||||||||||||
| TABONE, Jason Anthony | Director | Flat 2 8 Christian Road IM1 2QN Douglas Isle Of Man | British | 55303400017 | ||||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0