| Company Name | Simit Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132350 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Stephen Marr |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 September 2013) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 2f3 Marionville Road Meadowbank Edinburgh Midlothian EH7 5TY Scotland |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2008(1 year, 6 months after company formation) |
| Appointment Duration | 5 years (closed 10 September 2013) |
| Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Secretary Name | Susan Marr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 September 2008) |
| Role | Company Director |
| Correspondence Address | 106 Devonshire Road Belmont Durham County Durham DH1 2BH |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2013 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 12 September 2008 | Secretary appointed gwa cosec LTD (2 pages) |
| 12 September 2008 | Secretary appointed gwa cosec LTD (2 pages) |
| 12 September 2008 | Appointment Terminated Secretary susan marr (1 page) |
| 12 September 2008 | Appointment terminated secretary susan marr (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 26 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 26 March 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Incorporation (14 pages) |
| 1 March 2007 | Incorporation (14 pages) |