Active - Proposal to Strike off
Company Information for SIMPSON WORLDWIDE LTD
INTERNATIONAL HOUSE DOVER PLACE, SUITE 5 , 8TH FLOOR, ASHFORD, KENT, TN23 1HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
SIMPSON WORLDWIDE LTD | ||||||
Legal Registered Office | ||||||
INTERNATIONAL HOUSE DOVER PLACE SUITE 5 , 8TH FLOOR ASHFORD KENT TN23 1HU Other companies in HP20 | ||||||
Previous Names | ||||||
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Company Number | 04017868 | |
---|---|---|
Company ID Number | 04017868 | |
Date formed | 2000-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-01 18:02:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Simpson Worldwide Tree Services, Incorporated | 301 Broad Street Second Floor Nevada City CA 95959 | FTB Suspended | Company formed on the 2006-06-16 |
![]() |
SIMPSON WORLDWIDE LIMITED LIABILITY COMPANY | 5826 NEW TERRITORY BLVD # 2033 SUGAR LAND TX 77479 | Active | Company formed on the 2020-06-19 |
Officer | Role | Date Appointed |
---|---|---|
EXPORT LINK INTERNATIONAL INC |
||
GUY SERGE LE GUEZENNEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLONE INVESTMENTS LIMITED |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOL FINANCE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
SORELEC LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ADVERTISING BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 1999-02-03 | CURRENT | 1998-02-27 | Active | |
MEDIAPRESS CONSULTING LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
TRACOMET LIMITED | Company Secretary | 1998-03-11 | CURRENT | 1997-03-14 | Active | |
GLOBAL BABY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
RELIFE WORLDWIDE LIMITED | Director | 2016-05-20 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
BRAINSEARCH CONSULTANTS LTD | Director | 2016-01-11 | CURRENT | 2009-01-14 | Active | |
ATRIUM GALLERIA LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
HORIZON WORLD TRADING LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-16 | Active | |
TUNGSTENE HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
COMPANY MANAGEMENT LTD | Director | 2014-11-04 | CURRENT | 2010-06-08 | Active | |
PREMEXCO LIMITED | Director | 2014-07-28 | CURRENT | 2003-02-24 | Active | |
SALESPRO ALLIANCE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2018-04-24 | |
FAMATECH LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
PUBLI ADDICT UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-09-01 | |
CSC CONNEXION LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SALESPRO WORLDWIDE LIMITED | Director | 2013-09-09 | CURRENT | 2009-01-13 | Dissolved 2016-04-19 | |
UNIVERSIAPOLIS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2018-04-24 | |
OCTOGONE MANAGEMENT LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
PROMARINE SERVICES WORLDWIDE LTD | Director | 2013-06-07 | CURRENT | 2003-05-19 | Active | |
MONARCH BUSINESS DEVELOPMENT LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2018-02-13 | |
METATRANS LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
IAA DIRECTORS LIMITED | Director | 2012-06-14 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
IT CONSULTANCY DEVELOPMENT LTD | Director | 2012-05-16 | CURRENT | 2000-12-28 | Active - Proposal to Strike off | |
IAA SECRETARIES LIMITED | Director | 2012-05-15 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
HOTEQUIP LTD | Director | 2012-05-09 | CURRENT | 2011-12-14 | Active | |
OMNISEARCH LIMITED | Director | 2012-04-23 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
CENTRALE MANAGEMENT SERVICES LTD | Director | 2012-04-10 | CURRENT | 2006-12-13 | Active | |
EURUBBER INDUSTRIES LIMITED | Director | 2012-04-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
PACIFIC DEVELOPMENT CONSULTING LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DISCO STAR LTD | Director | 2012-03-05 | CURRENT | 2011-12-14 | Active | |
PRESTI SERVICES EUROPE LIMITED | Director | 2012-02-23 | CURRENT | 2005-09-28 | Active | |
SORELEC LIMITED | Director | 2012-01-09 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LORD ASHCROFT ANTIQUES LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-19 | Active | |
GENEX WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2002-11-27 | Active | |
TRANSCONSULT WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2003-02-03 | Active - Proposal to Strike off | |
POOL FINANCE LIMITED | Director | 2011-12-06 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
GOLDSCHMIDT WORLDWIDE LIMITED | Director | 2011-11-18 | CURRENT | 2006-07-12 | Dissolved 2015-12-22 | |
SOFTWARE MARKETING DEVELOPMENT LIMITED | Director | 2011-11-09 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
FLOCAR INVESTMENT GROUP LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-11-14 | |
RYDAL SERTECHNOLOGY LTD | Director | 2011-10-19 | CURRENT | 2002-01-03 | Dissolved 2015-07-21 | |
MODEL STRATEGIES LIMITED | Director | 2011-08-09 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
MEDIPLAST SOLUTIONS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
SOUTHERN LIMITED | Director | 2011-06-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
BIOLASER TECNOLOGIES LTD | Director | 2011-06-22 | CURRENT | 1998-03-10 | Active | |
MEDIAPRESS CONSULTING LIMITED | Director | 2011-06-21 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
ADVERTISING BUSINESS COMMUNICATIONS LIMITED | Director | 2011-06-21 | CURRENT | 1998-02-27 | Active | |
ARIO LIMITED | Director | 2011-06-20 | CURRENT | 1996-11-05 | Dissolved 2015-12-08 | |
BRANDMARK UK LIMITED | Director | 2011-06-20 | CURRENT | 1994-06-24 | Active | |
MBS INTERIORS WORLDWIDE LTD | Director | 2011-06-07 | CURRENT | 2008-03-13 | Dissolved 2016-11-15 | |
BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED | Director | 2011-06-06 | CURRENT | 2007-12-11 | Dissolved 2016-05-10 | |
MATEXPORT LIMITED | Director | 2011-05-24 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
PULSE FINANCIAL SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-13 | Active | |
FABRICEN LIMITED | Director | 2011-05-18 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
LES ALOES SCI LIMITED | Director | 2011-05-18 | CURRENT | 1999-03-10 | Active | |
HOTLINE INVESTMENTS LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-17 | Active | |
TRACOMET LIMITED | Director | 2011-05-13 | CURRENT | 1997-03-14 | Active | |
CRISTOL LIMITED | Director | 2011-04-11 | CURRENT | 2001-04-11 | Dissolved 2013-08-13 | |
EUROTECNOLOGY LIMITED | Director | 2011-04-11 | CURRENT | 1999-04-07 | Active | |
BEVCO INTERNATIONAL LIMITED | Director | 2011-04-04 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
TECNICOM WORLDWIDE LIMITED | Director | 2011-02-09 | CURRENT | 1997-10-17 | Active - Proposal to Strike off | |
PRIMART WORLDWIDE LIMITED | Director | 2010-09-30 | CURRENT | 2003-08-20 | Dissolved 2017-06-20 | |
CIGNALING SA LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
GAS AND OIL SERVICES LTD | Director | 2010-01-11 | CURRENT | 2009-09-07 | Active | |
INFOMANIA LTD | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2018-04-24 | |
INTERNATIONAL ASSOCIATED ATTORNEYS LTD | Director | 2009-04-23 | CURRENT | 1987-09-08 | Active | |
JURISCONSULTING LIMITED | Director | 2009-02-10 | CURRENT | 1998-08-27 | Active | |
DCARTE ENGINEERING LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-09-22 | |
OLC GLOBE TRADE AND FINANCE LTD | Director | 2009-01-05 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
PREMIUM ANTIQUES LTD | Director | 2008-11-18 | CURRENT | 2001-07-13 | Active | |
AD SEQUESTRAR LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
MINERVA EUROPEAN LIMITED | Director | 2008-07-15 | CURRENT | 1998-04-24 | Dissolved 2017-06-20 | |
CRANBERRY WORLD PRODUCTIONS LIMITED | Director | 2008-06-04 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
GTB TRADING LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Export Link International Inc on 2019-03-25 | |
TM02 | Termination of appointment of Export Link International Inc on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Temple House Temple Square Aylesbury Buckinghamshire HP20 2QH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Temple House Temple Square Aylesbury Buckinghamshire HP20 2QH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Guy Serge Le Guezennec on 2013-10-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EXPORT LINK INTERNATIONAL INC on 2010-06-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED COPERLAND LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
RES15 | CHANGE OF NAME 08/03/2010 | |
RES15 | CHANGE OF NAME 08/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: TEMPLE HOUSE TEMPLE SQUARE BUCKINGHAMSHIRE AYLESBURY HP20 2QH | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED GETRACOM LTD CERTIFICATE ISSUED ON 14/07/04 | |
CERTNM | COMPANY NAME CHANGED COMEXCO LIMITED CERTIFICATE ISSUED ON 07/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 20/06/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSON WORLDWIDE LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SIMPSON WORLDWIDE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |