| Company Name | Simtel Communications (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05126099 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 11 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Name | Bdbco No. 643 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Oliver Spencer Harvey Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ranyard Close Chessington Surrey KT9 1HR |
| Director Name | Mr Simon Kenneth Priest |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 November 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Langley Way West Wickham Kent BR4 0DJ |
| Director Name | Mr Mark Raymond Dyer |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lyminge Gardens Wandsworth Common London SW18 3JS |
| Director Name | Duncan Phillip Sebastian Hickman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 08 July 2005) |
| Role | Company Director |
| Correspondence Address | Carrefour Au Clercq Farm La Rue Du Carrefour Au Clercq Grouville Jersey JE3 9US |
| Secretary Name | Toni Jane Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 February 2006) |
| Role | Company Director |
| Correspondence Address | Alphington Roseville Street St Helier Jersey JE2 4PL |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | Full accounts made up to 31 May 2005 (13 pages) |
| 6 March 2006 | New director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 14 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 16 December 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Memorandum and Articles of Association (25 pages) |
| 21 June 2004 | Company name changed bdbco no. 643 LIMITED\certificate issued on 21/06/04 (2 pages) |
| 12 May 2004 | Incorporation (17 pages) |