SIMON DAVIES PROMOTIONS LIMITED

SIMON DAVIES PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIMON DAVIES PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON DAVIES PROMOTIONS LIMITED?

    • (7487) /

    Where is SIMON DAVIES PROMOTIONS LIMITED located?

    Registered Office Address
    Highbury Court
    Upper Solva
    SA62 6TS Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMON DAVIES PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMON DAVIES LIMITEDMar 05, 2003Mar 05, 2003

    What are the latest accounts for SIMON DAVIES PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SIMON DAVIES PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Davies on Mar 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed simon davies LIMITED\certificate issued on 14/01/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of SIMON DAVIES PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nathan
    Bank House Whitchurch Lane
    Solva
    SA62 6XZ Haverfordwest
    Pembrokeshire
    Secretary
    Bank House Whitchurch Lane
    Solva
    SA62 6XZ Haverfordwest
    Pembrokeshire
    British94326370002
    DAVIES, Simon
    20 Bluebell Drive
    EN7 6SA Goffs Oak
    Hertfordshire
    Director
    20 Bluebell Drive
    EN7 6SA Goffs Oak
    Hertfordshire
    EnglandBritish89130280001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MURPHY, John
    18 Orchid Close
    AL10 9FE Hatfield Garden Village
    Hertfordshire
    Secretary
    18 Orchid Close
    AL10 9FE Hatfield Garden Village
    Hertfordshire
    British61512450002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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