| Company Name | Simton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06165938 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Tony Sutton |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 17 Ashleigh Road Armadale 3143 Victoria Australia |
| Secretary Name | Tony Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 17 Ashleigh Road Armadale 3143 Victoria Australia |
| Secretary Name | H H Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | St Martins House 31-35 Clarendon Road Watford WD17 1JF |
Location
| Registered Address | Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Restoration by order of the court (3 pages) |
| 26 January 2010 | Secretary's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 26 January 2010 | Director's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 26 January 2010 | Director's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 26 January 2010 | Registered office address changed from Flat a Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 26 January 2010 (1 page) |
| 26 January 2010 | Secretary's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 26 January 2010 | Restoration by order of the court (3 pages) |
| 26 January 2010 | Registered office address changed from Flat a Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 26 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 26 January 2010 | Secretary's details changed for Tony Sutton on 1 September 2009 (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2008 | Secretary's change of particulars / h h company secretarial LIMITED / 07/10/2008 (2 pages) |
| 7 October 2008 | Secretary's Change of Particulars / h h company secretarial LIMITED / 07/10/2008 / Forename was: , now: tony; Surname was: h h company secretarial LIMITED, now: sutton; HouseName/Number was: , now: melcombe regis court; Street was: st martin's house, now: flat a; Area was: 31-35 clarendon road, now: 59 weymouth st; Post Town was: watford, now: lond (2 pages) |
| 7 October 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF (1 page) |
| 16 March 2007 | Incorporation (19 pages) |
| 16 March 2007 | Incorporation (19 pages) |