| Company Name | SIM Balk Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06471763 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
| Dissolution Date | 14 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alison Dawn Pacey |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2QH |
| Director Name | Mr Philip Pacey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sim Balk Lane Bishopthorpe York YO23 2QH |
| Secretary Name | Mrs Alison Dawn Pacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2QH |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,660 |
| Cash | £194,102 |
| Current Liabilities | £28,705 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (12 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 5 October 2011 (12 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 5 October 2011 (12 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 5 October 2011 (12 pages) |
| 12 October 2010 | Registered office address changed from 13, Sim Balk Lane Bishopthorpe York North Yorkshire YO232QH on 12 October 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from 13, Sim Balk Lane Bishopthorpe York North Yorkshire YO232QH on 12 October 2010 (2 pages) |
| 10 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2010 | Resolutions
|
| 10 October 2010 | Resolutions
|
| 10 October 2010 | Declaration of solvency (3 pages) |
| 10 October 2010 | Declaration of solvency (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Accounting reference date shortened from 31/01/2009 to 30/06/2008 (1 page) |
| 29 April 2009 | Accounting reference date shortened from 31/01/2009 to 30/06/2008 (1 page) |
| 9 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 14 January 2008 | Incorporation (14 pages) |
| 14 January 2008 | Incorporation (14 pages) |