Simpack Uk Limited

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dissolved
Unknown

Simpack Uk Limited

04747359•Private Limited With Share Capital

Business Innovation Centre, Harry Weston Road, Coventry, CV32TX

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Incorporated

29/04/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Simpack Uk Limited (04747359) is a private limited with share capital incorporated on 29/04/2003 (22 years old) and registered in coventry, CV32TX. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/04/2003
CV32TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter douglas jackson
director

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-03-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2016
Change Sail Address Company With New Address
Category:Address
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2010
Change Of Name Notice
Category:Change Of Name
Date:27-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:26-05-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Capital
Date:30-03-2004
Legacy
Category:Accounts
Date:09-02-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Incorporation Company
Category:Incorporation
Date:29-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date25/09/2017
Latest Accounts31/12/2016

Trading Addresses

Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV32TXRegistered
The Whittle Estate Cambridge Road, Leicester, Leicestershire, LE86LH

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Contact

Business Innovation Centre, Harry Weston Road, Coventry, CV32TX