Company NameSimbasat Limited
Company StatusDissolved
Company Number05865221
CategoryPrivate Limited Company
Incorporation Date3 July 2006(17 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Edward Lewis Hazledine
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Quebec Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5EU
Director NameIsaac Kwesi Sam
Date of BirthDecember 1944 (Born 79 years ago)
NationalityGhanaian
StatusClosed
Appointed03 July 2006(same day as company formation)
RoleConsultant
Correspondence Address1400 Foggy Glen Court
Silver Spring
Maryland 20906
United States
Director NameJean-Jacques Silberstein
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Rue Joseph Bara
75006 Paris
France
Secretary NameMr Edward Lewis Hazledine
NationalityBritish
StatusClosed
Appointed03 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Quebec Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5EU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14-18 Heralds Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£1,200

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
24 October 2008Registered office changed on 24/10/2008 from 23 cutlers road south woodham ferrers chelmsford essex CM3 5WA (1 page)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007Return made up to 03/07/07; full list of members (3 pages)
25 January 2007Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
25 January 2007Location of register of members (1 page)
19 September 2006Ad 03/07/06--------- £ si 1199@1=1199 £ ic 1/1200 (2 pages)
4 July 2006Secretary resigned (1 page)
3 July 2006Incorporation (17 pages)