About

Registered Number: 06068045
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (8 months ago)
Registered Address: 28 Station Road, Banks, Southport, PR9 8BB

 

Sm Simulations Ltd was registered on 25 January 2007 and has its registered office in Southport. This business has 3 directors listed as Murphy, Stephen, Murphy, Jenifer Lee, Murphy, Jennifer Lee in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Stephen 05 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Jenifer Lee 13 February 2008 07 March 2017 1
MURPHY, Jennifer Lee 13 February 2008 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Murphy/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 22 January 2019
AA - Annual Accounts 21 October 2018
AA01 - Change of accounting reference date 07 August 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 30 June 2017
TM02 - Termination of appointment of secretary 21 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 08 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
RESOLUTIONS - N/A 16 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
CERTNM - Change of name certificate 22 February 2008
288a - Notice of appointment of directors or secretaries 16 April 2007
225 - Change of Accounting Reference Date 15 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.