SIMPART SECRETARIAL SERVICES LIMITED
Overview
| Company Name | SIMPART SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03805761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPART SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMPART SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPART SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMPART SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for SIMPART SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Director's details changed for Miss Giao Khánh Pacey on Jun 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Caroline Elizabeth Copeland as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Termination of appointment of Caroline Elizabeth Copeland as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Miss Giao Khánh Pacey as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SIMPART SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Euan Jon | Director | 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London Simkins Llp England | United Kingdom | Scottish | Director | 74727400002 | ||||||||
| PACEY, Giao Khánh | Director | 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London Simkins Llp England | England | British | Solicitor | 173961300003 | ||||||||
| COPELAND, Caroline Elizabeth | Secretary | 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London Simkins Llp England | 175120040001 | |||||||||||
| O'MAHONY, Susan | Secretary | 7 Aldburgh Mews Marylebone Lane W1U 1BT London | Irish | Solicitor | 12293320003 | |||||||||
| RAYMAN, Alice | Secretary | Basement Flat 7 Essex Villas W8 7BP London | British | 97360440001 | ||||||||||
| TWYNAM, Leonora Mary Alexandra | Secretary | Ground Floor Flat 25 Chesterton Road W10 5LY London | British | 107547610001 | ||||||||||
| ALCRAFT, Joss Burrell | Director | 23 Towton Road SE27 9EE London | United Kingdom | British | Solicitor | 110977030001 | ||||||||
| COPELAND, Caroline Elizabeth | Director | 3rd Floor, Lynton House 7-12 Tavistock Square WC1H 9LT London Simkins Llp England | United Kingdom | British | Solicitor | 121497550002 | ||||||||
| FATEMI, Cyrus | Director | Lynton House, 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp | England | British | Solicitor | 39009900006 | ||||||||
| O'MAHONY, Susan | Director | Lynton House, 7-12 Tavistock Square WC1H 9LT London C/O Michael Simkins Llp | United Kingdom | Irish | Solicitor | 12293320003 | ||||||||
| O'MAHONY, Susan | Director | 288 Latymer Court Hammersmith Road W6 7LD London | British | Solicitor | 12293320002 | |||||||||
| SELLORS, Jonathan | Director | 36 Cambridge Street SW1V 4QH London | British | Consultant | 59272290001 | |||||||||
| TWYNAM, Leonora Mary Alexandra | Director | Ground Floor Flat 25 Chesterton Road W10 5LY London | United Kingdom | British | Solicitor | 107547610001 | ||||||||
| SIMPART DIRECTORS LIMITED | Director | 7-12 Tavistock Square WC1H 9LT London Third Floor Lynton House United Kingdom |
| 65307060002 |
Who are the persons with significant control of SIMPART SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simkins Llp | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9LT London Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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