| Company Name | Simwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868761 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| 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 | Maria Konew |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Str. Der Pariser Kommune 21 Berlin 10243 |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 June 2006) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 39-40 Calthorpe Road Birmingham West Midlands B15 1TS |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 November 2005) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(2 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 01 October 2006) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 December 2005 | New secretary appointed (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Return made up to 15/08/05; full list of members
|
| 15 April 2005 | New director appointed (1 page) |
| 15 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 30 November 2004 | Return made up to 15/08/04; full list of members (2 pages) |
| 15 August 2003 | Incorporation (16 pages) |