SIMBOL LIMITED

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

    Company NameSIMBOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05995523
    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 SIMBOL LIMITED?

    • (6420) /

    Where is SIMBOL LIMITED located?

    Registered Office Address
    Boatside Business Centre
    Warden
    NE46 4SH Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMBOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT NEO LIMITEDNov 10, 2006Nov 10, 2006

    What are the latest accounts for SIMBOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for SIMBOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA
    AEJG18GC

    legacy

    1 pages288b
    AD0ON6VZ

    legacy

    5 pages363a
    X8C3056V

    legacy

    3 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 23/04/07
    RES13

    Certificate of change of name

    Company name changed project neo LIMITED\certificate issued on 14/09/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SIMBOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CI ACCOUNTANCY LIMITED
    Boatside Business Centre
    Warden
    NE46 4SH Hexham
    Northumberland
    Secretary
    Boatside Business Centre
    Warden
    NE46 4SH Hexham
    Northumberland
    106136300002
    BHUHI, Jitar
    19-1 Pc Hooftstraat
    Oud Zuid
    Amsterdam 1071 Bl
    The Netherlands
    Director
    19-1 Pc Hooftstraat
    Oud Zuid
    Amsterdam 1071 Bl
    The Netherlands
    BritishAccountant124302880001
    D'CRUZ, Walter Thomas
    65 Marine Avenue
    BN3 4LG Hove
    East Sussex
    Director
    65 Marine Avenue
    BN3 4LG Hove
    East Sussex
    United KingdomAustralianExecutive Director117403690001
    HOPKINS, Paul Robert
    10 Princes Avenue
    BN3 4GD Hove
    East Sussex
    Director
    10 Princes Avenue
    BN3 4GD Hove
    East Sussex
    BritishExecutive Director122216870001
    JACKSON, Simon
    The Stables
    Red Barn
    SN4 9LT Wroughton
    Wiltshire
    Director
    The Stables
    Red Barn
    SN4 9LT Wroughton
    Wiltshire
    BritishExecutive Director120807530001
    SRC TAXATION CONSULTANCY LTD
    Suite One Dubarry House
    Hove Park Villas
    BN3 6HP Hove
    East Sussex
    Secretary
    Suite One Dubarry House
    Hove Park Villas
    BN3 6HP Hove
    East Sussex
    119777140001
    THE CHILTERN PARTNERSHIP LIMITED
    4 High Street
    OX49 5PS Watlington
    Oxfordshire
    Secretary
    4 High Street
    OX49 5PS Watlington
    Oxfordshire
    98864840001
    COLE, Penelope Esme
    61 Britwell Road
    OX49 5JU Watlington
    Oxon
    Director
    61 Britwell Road
    OX49 5JU Watlington
    Oxon
    United KingdomBritishManager111052120001
    D'CRUZ, Walter Thomas
    65 Marine Avenue
    BN3 4LG Hove
    East Sussex
    Director
    65 Marine Avenue
    BN3 4LG Hove
    East Sussex
    United KingdomAustralianConsultant117403690001
    KILLMISTER, Gary Michael
    Chesterholme
    Acomb
    NE46 4RT Hexham
    Northumberland
    Director
    Chesterholme
    Acomb
    NE46 4RT Hexham
    Northumberland
    United KingdomBritishAccountant54418920007
    SIMPSON, Conrad James
    30 Park Walk
    Purley On Thames
    RG8 8BT Reading
    Berkshire
    Director
    30 Park Walk
    Purley On Thames
    RG8 8BT Reading
    Berkshire
    BritishExecutive Director120807600001

    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