SM

SIMTEX MANAGEMENT LIMITED

Dissolved

Company number 03408832

London · Incorporated 24 July 1997

Sixth Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMTEX MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 6 March 2012 having been incorporated on 24 July 1997. Its registered office is at Sixth Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The board consists of two South African directors: MOLLYLAND INC. (appointed 28 October 2010) and VAN DEN BERG, Christina Cornelia (appointed 13 April 2011). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2009, on 1 November 2010. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DEN BERG, Christina Cornelia
Director
13 April 2011
LS
LONDON SECRETARIES LIMITED
Corporate Secretary
28 October 2010
MI
MOLLYLAND INC.
Corporate Director
28 October 2010
OM
O'TOOLE, Marea Jean
Director · Resigned
28 October 2010
CB
COCKSEDGE, Brenda Patricia
Director · Resigned
1 February 2005
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
27 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
27 August 1997
TJ
TABONE, Jason Anthony
Director · Resigned
27 August 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 July 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 March 2012 View
Gazette Notice Compulsory
Gazette
22 November 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Appoint Corporate Director Company With Name
Officers
28 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2006 View
Gazette Filings Brought Up To Date
Gazette
11 October 2005 View
Gazette Notice Voluntary
Gazette
11 October 2005 View
Legacy
Dissolution
11 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2005 View
Legacy
Annual Return
22 April 2005 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 April 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Accounts
7 October 2004 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 October 2004 View
Legacy
Dissolution
1 September 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Address
7 January 2003 View
Legacy
Accounts
11 October 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Annual Return
30 July 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Resolution
Resolution
16 April 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Address
2 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Capital
1 September 1997 View
Incorporation Company
Incorporation
24 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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