| Company Name | Simorg Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303576 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew Benedict Simmerson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 June 2004) |
| Role | Software Contractor |
| Correspondence Address | The Old Brick House 8 The Street Pakenham Bury St Edmunds Suffolk IP31 2JU |
| Secretary Name | Sarah Jane Simmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | The Old Brick House 8 The Street Pakenham Bury St Edmunds Suffolk IP31 2JU |
| Director Name | Sarah Jane Simmerson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 June 2004) |
| Role | Computer Assistant |
| Correspondence Address | The Old Brick House 8 The Street Pakenham Bury St Edmunds Suffolk IP31 2JU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,127 |
| Cash | £8,293 |
| Current Liabilities | £6,818 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 29 January 2003 | Return made up to 16/01/03; full list of members
|
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 March 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Secretary's particulars changed (1 page) |
| 11 November 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 27 January 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 40 hunts hill glemsford sudbury suffolk CO10 7RP (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 16 January 1997 | Incorporation (14 pages) |