| Company Name | Simsim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459682 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Michael Blyton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 38 Tringham Close Knaphill Woking Surrey EU21 2FB |
| Director Name | Carol Margaret Blyton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 2 Herbs End Whitehouse Meadows Farnborough Hampshire GU14 9YD |
| Secretary Name | Carol Margaret Blyton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 2 Herbs End Whitehouse Meadows Farnborough Hampshire GU14 9YD |
| Director Name | Rachel Florence Blyton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Middle Furlong Didcot Oxfordshire OX11 7SJ |
| Secretary Name | Rachel Florence Blyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Middle Furlong Didcot Oxfordshire OX11 7SJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,910 |
| Net Worth | £8,035 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Application for striking-off (1 page) |
| 7 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 18 July 2005 | Return made up to 12/06/05; full list of members
|
| 24 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 2 April 2004 | Secretary resigned;director resigned (1 page) |
| 5 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 2 July 2003 | Return made up to 12/06/03; full list of members
|
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 8 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | Ad 13/06/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (15 pages) |