SIMULAR (DEVELOPMENTS) ONE LIMITED
Overview
| Company Name | SIMULAR (DEVELOPMENTS) ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05293079 |
| 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 SIMULAR (DEVELOPMENTS) ONE LIMITED?
- (7499) /
Where is SIMULAR (DEVELOPMENTS) ONE LIMITED located?
| Registered Office Address | 148-150 Penwith Road SW18 4QB Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMULAR (DEVELOPMENTS) ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEGA (DEVELOPMENTS) LIMITED | Nov 22, 2004 | Nov 22, 2004 |
What are the latest accounts for SIMULAR (DEVELOPMENTS) ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for SIMULAR (DEVELOPMENTS) ONE 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 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Memorandum and Articles of Association | 11 pages | MA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed amega (developments) LIMITED\certificate issued on 10/03/08 | 4 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(190) | ||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of SIMULAR (DEVELOPMENTS) ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Paul Richard | Director | 286 Trinity Road SW18 3RG London | England | British | Director | 26428840001 | ||||
| BULLEN, Peter John | Secretary | 14a Updown Hill GU20 6AF Windlesham Surrey | British | 13752220003 | ||||||
| TAYLOR, Peter Ellis | Secretary | 148 Grand Avenue KT5 9JA Surbiton Surrey | British | 49867200003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KELLY, Linda | Director | 34 Sutherland Grove SW18 5PU London | British | Director | 105745170001 | |||||
| ROOKYARD, John Graham | Director | Cherry Cottage Manor Road South Cheam SM2 7AF Sutton Surrey | United Kingdom | British | Engineer | 26428850002 | ||||
| SMART, Paul Richard | Director | 286 Trinity Road SW18 3RG London | England | British | Quantity Surveyor | 26428840001 |
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