Burstwick
Hull
East Yorkshire
HU12 9HZ
Secretary Name | Mr Philip Tong |
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Status | Closed |
Appointed | 15 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months (closed 03 January 2023) |
Role | Company Director |
Correspondence Address | 7 Poplar Close Burstwick Hull East Yorkshire HU12 9HZ |
Director Name | Mr Paul Gordon Graeme |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 London Road Gillingham Kent ME8 6YX |
Website | simutech-electronics.co.uk |
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Telephone | 01482 212961 |
Telephone region | Hull |
Registered Address | Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Woodmansey |
Ward | Minster and Woodmansey |
Built Up Area | Dunswell/Thearne |
Address Matches | Over 80 other UK companies use this postal address |
3 at £1 | Philip Tong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,396 |
Cash | £60,374 |
Current Liabilities | £983 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2022 | Application to strike the company off the register (3 pages) |
27 July 2022 | Previous accounting period extended from 30 November 2021 to 31 May 2022 (1 page) |
8 June 2022 | Registered office address changed from 13 Nelson Street Hull HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 8 June 2022 (1 page) |
29 November 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
15 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
18 December 2020 | Confirmation statement made on 29 November 2020 with updates (5 pages) |
7 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
16 January 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
16 January 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 February 2016 | Secretary's details changed for Mr Philip Tong on 2 February 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Philip Tong on 2 February 2016 (2 pages) |
8 February 2016 | Secretary's details changed for Mr Philip Tong on 2 February 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Philip Tong on 2 February 2016 (2 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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10 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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10 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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10 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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17 January 2013 | Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Termination of appointment of Paul Graeme as a director (1 page) |
17 January 2013 | Termination of appointment of Paul Graeme as a director (1 page) |
17 January 2013 | Appointment of Mr Philip Tong as a director (2 pages) |
17 January 2013 | Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 17 January 2013 (1 page) |
17 January 2013 | Appointment of Mr Philip Tong as a secretary (2 pages) |
17 January 2013 | Appointment of Mr Philip Tong as a secretary (2 pages) |
17 January 2013 | Appointment of Mr Philip Tong as a director (2 pages) |
30 November 2012 | Incorporation
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30 November 2012 | Incorporation
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30 November 2012 | Incorporation
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