SIMITU LIMITED
Overview
| Company Name | SIMITU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06525274 |
| 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 SIMITU LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMITU LIMITED located?
| Registered Office Address | Gateway House Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMITU LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVE MY FINANCES LIMITED | Nov 10, 2017 | Nov 10, 2017 |
| INVESTLAW LIMITED | Jan 06, 2016 | Jan 06, 2016 |
| COFA SUPPORT SERVICES LIMITED | Nov 15, 2013 | Nov 15, 2013 |
| MOORE BLATCH RESOLVE LIMITED | Apr 30, 2008 | Apr 30, 2008 |
| AVENUE SHELFCO 52 LIMITED | Mar 05, 2008 | Mar 05, 2008 |
What are the latest accounts for SIMITU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SIMITU LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on May 04, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed cofa support services LIMITED\certificate issued on 06/01/16 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 05, 2014 | 16 pages | RP04 | ||||||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | AR01 | |||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Damian Horan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Thompson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Bailey as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mb Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of SIMITU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John | Director | Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England | England | English | 142919040001 | |||||||||
| MB SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire |
| 124285230001 | ||||||||||
| BAILEY, Roger Piers Marden | Director | The Avenue SO17 1XF Southampton 11 Hampshire | United Kingdom | British | 142395540001 | |||||||||
| HORAN, Damian Patrick | Director | The Avenue SO17 1XF Southampton 11 Hampshire | England | British | 109330450002 | |||||||||
| JEFFERY, Peter Robin | Director | The Avenue SO17 1XF Southampton 11 Hampshire | United Kingdom | British | 134026030001 | |||||||||
| THOMPSON, David Clinton | Director | The Avenue SO17 1XF Southampton 11 Hampshire | England | British | 148161960001 | |||||||||
| MB NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 124285220001 |
Who are the persons with significant control of SIMITU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joh Davies | Nov 07, 2016 | Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England | No |
Nationality: English Country of Residence: England | |||
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