| Company Name | Simtel Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213208 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Simon Djanogly |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Portman Square London W1H 6LG |
| Director Name | Mr Peter Daniel Rebak |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Adelaide Close Stanmore Middlesex HA7 3EN |
| Secretary Name | Mr William Duncan Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 August 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Firs Avenue London N11 3NG |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 76 Brook Street London W1K 5EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2010 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 10 January 2010 (2 pages) |
| 10 January 2010 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 10 January 2010 (2 pages) |
| 4 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 4 January 2010 | Receiver's abstract of receipts and payments to 11 December 2009 (3 pages) |
| 4 January 2010 | Receiver's abstract of receipts and payments to 11 December 2009 (3 pages) |
| 8 February 2009 | Receiver's abstract of receipts and payments to 26 January 2009 (2 pages) |
| 8 February 2009 | Receiver's abstract of receipts and payments to 26 January 2009 (2 pages) |
| 21 March 2008 | Receiver's abstract of receipts and payments to 26 January 2009 (2 pages) |
| 21 March 2008 | Receiver's abstract of receipts and payments to 26 January 2009 (2 pages) |
| 29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 29 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 7 February 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 7 February 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 2004 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 15 July 2004 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 21 April 2004 | Administrative Receiver's report (19 pages) |
| 21 April 2004 | Administrative Receiver's report (19 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 19 clifford street london W1X 1RH (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 19 clifford street london W1X 1RH (1 page) |
| 4 February 2004 | Appointment of receiver/manager (1 page) |
| 4 February 2004 | Appointment of receiver/manager (1 page) |
| 13 January 2004 | Full accounts made up to 30 April 2002 (16 pages) |
| 13 January 2004 | Full accounts made up to 30 April 2002 (16 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 22 May 2003 | Return made up to 09/05/03; full list of members
|
| 22 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Ad 30/04/02--------- £ si [email protected] (2 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | S-div 30/04/02 (1 page) |
| 29 July 2002 | Nc inc already adjusted 30/04/02 (1 page) |
| 29 July 2002 | S-div 30/04/02 (1 page) |
| 29 July 2002 | Nc inc already adjusted 30/04/02 (1 page) |
| 29 July 2002 | Ad 30/04/02--------- £ si [email protected] (2 pages) |
| 26 July 2002 | Return made up to 09/05/02; full list of members
|
| 26 July 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 15 May 2002 | Particulars of mortgage/charge (4 pages) |
| 15 May 2002 | Particulars of mortgage/charge (4 pages) |
| 21 February 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 21 February 2002 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (3 pages) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | New director appointed (3 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 376 euston road london NW1 3BL (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | New director appointed (3 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 376 euston road london NW1 3BL (1 page) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (3 pages) |
| 31 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Incorporation (15 pages) |