| Company Name | Simms Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957654 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Simms Swallow |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 2 Coach House Mews Byde Street, Bengeo Hertford Hertfordshire SG14 3BQ |
| Secretary Name | Mr Denis Cornel Lonergan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
| Secretary Name | Andrew Jon Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 4 Saint Annes Road Hitchin Hertfordshire SG5 1QB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Mr Michael Simms Swallow 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Kathryn Therese May 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,678 |
| Current Liabilities | £274,185 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page) |
| 31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 5 March 2003 | Particulars of mortgage/charge (4 pages) |
| 5 March 2003 | Particulars of mortgage/charge (4 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 1 portland place london W1N 3AA (1 page) |
| 19 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Particulars of mortgage/charge (4 pages) |
| 25 May 2001 | Particulars of mortgage/charge (4 pages) |
| 1 May 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Incorporation (15 pages) |
| 28 March 2000 | Incorporation (15 pages) |