SIMO 10TH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMO 10TH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06169606
    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 SIMO 10TH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SIMO 10TH LIMITED located?

    Registered Office Address
    24 Arden Grove
    Fairfield
    TS19 7AU Stockton-On-Tees
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMO 10TH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SIMO 10TH 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

    1 pagesDS01

    Registered office address changed from 30 Celandine Way Stockton on Tees Cleveland TS19 8FB to 24 Arden Grove Fairfield Stockton-on-Tees Cleveland TS19 7AU on Apr 23, 2021

    1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michelle Simpson as a secretary on Jan 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Secretary's details changed for Michelle Barclay on Apr 06, 2015

    1 pagesCH03

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 08, 2013

    • Capital: GBP 4
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of SIMO 10TH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Paul
    Celandine Way
    TS19 8FB Stockton-On-Tees
    30
    Cleveland
    Director
    Celandine Way
    TS19 8FB Stockton-On-Tees
    30
    Cleveland
    United KingdomBritish120079570002
    SIMPSON, Michelle
    Celandine Way
    TS19 8FB Stockton
    30
    Cleveland
    Secretary
    Celandine Way
    TS19 8FB Stockton
    30
    Cleveland
    British121517650004
    SIMPSON, Wendy
    27 Mowbray Grove
    Bishopgarth
    TS19 8XA Stockton On Tees
    Cleveland
    Secretary
    27 Mowbray Grove
    Bishopgarth
    TS19 8XA Stockton On Tees
    Cleveland
    British120079310001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of SIMO 10TH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simpson
    Arden Grove
    Fairfield
    TS19 7AU Stockton-On-Tees
    24
    Cleveland
    England
    Apr 06, 2016
    Arden Grove
    Fairfield
    TS19 7AU Stockton-On-Tees
    24
    Cleveland
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Simpson
    Arden Grove
    Fairfield
    TS19 7AU Stockton-On-Tees
    24
    Cleveland
    England
    Apr 06, 2016
    Arden Grove
    Fairfield
    TS19 7AU Stockton-On-Tees
    24
    Cleveland
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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