| Company Name | Simited Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419449 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Russell Lynden Clements |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 September 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 August 2000) |
| Role | Administration |
| Correspondence Address | 74 Blackfriars Road London SE1 8HA |
| Secretary Name | Nigel Faulds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 74 Blackfriars Road Waterloo London SE1 8HA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 74 Blackfriars Road Waterloo London SE1 8HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 1999 | Application for striking-off (1 page) |
| 15 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 15 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | Incorporation (12 pages) |