Company Information for SYMPLEXITY LIMITED
2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
04139174
Private Limited Company
Liquidation |
Company Name | |
---|---|
SYMPLEXITY LIMITED | |
Legal Registered Office | |
2ND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in S33 | |
Company Number | 04139174 | |
---|---|---|
Company ID Number | 04139174 | |
Date formed | 2001-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 08:46:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Symplexity, LLC | 13 Beechcliff Dr Carlisle PA 17015 | Active | Company formed on the 2014-11-04 | |
SYMPLEXITY PTY LTD | QLD 4556 | Active | Company formed on the 2014-10-20 | |
SYMPLEXITY, INC. | 3901 CRAWFORD AVE COCONUT GROVE FL 33133 | Inactive | Company formed on the 2001-01-11 | |
Symplexity Research & Consulting | 14878 E Aberdeen Ave. Centennial CO 80016 | Good Standing | Company formed on the 2016-03-20 | |
SYMPLEXITY LLC | California | Unknown | ||
Symplexity Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANE MARGARET ASHTON |
||
DIANE MARGARET ASHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY DIANE GILL |
Director | ||
ALAN RICHARD ASHTON JEANES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAJ INTERIM MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM CARR HOUSE HOPE ROAD EDALE DERBYSHIRE S33 7ZE | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET ASHTON JEANES / 14/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARGARET ASHTON JEANES / 14/04/2013 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 | |
SH06 | 24/05/13 STATEMENT OF CAPITAL GBP 9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GILL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY DIANE GILL / 04/02/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY DIANE GILL / 04/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY DIANE GILL / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET ASHTON JEANES / 11/01/2010 | |
AP01 | DIRECTOR APPOINTED MISS BEVERLEY DIANE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASHTON JEANES | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 31 AVEBURY CLOSE HORSHAM WEST SUSSEX RH12 5JY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/01--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-13 |
Resolution | 2017-10-13 |
Appointmen | 2017-10-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-02-01 | £ 135,437 |
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Creditors Due Within One Year | 2012-02-01 | £ 89,671 |
Creditors and other liabilities
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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 SYMPLEXITY LIMITED
Called Up Share Capital | 2012-02-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 146,576 |
Current Assets | 2012-02-01 | £ 156,342 |
Debtors | 2012-02-01 | £ 9,766 |
Fixed Assets | 2012-02-01 | £ 850,672 |
Shareholder Funds | 2012-02-01 | £ 781,906 |
Tangible Fixed Assets | 2012-02-01 | £ 850,672 |
Debtors and other cash assets
SYMPLEXITY LIMITED owns 5 domain names.
carr-house-holidays.co.uk carr-house-training.co.uk carr-house.co.uk carrhouseholidays.co.uk symplexity.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYMPLEXITY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SYMPLEXITY LIMITED | Event Date | 2017-10-13 |
Initiating party | Event Type | Resolution | |
Defending party | SYMPLEXITY LIMITED | Event Date | 2017-10-13 |
SYMPLEXITY LIMITED (Company Number 04139174 ) Registered office: C/o MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 27 Dale Road, Marple, Stockpo… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SYMPLEXITY LIMITED | Event Date | 2017-10-13 |
Name of Company: SYMPLEXITY LIMITED Company Number: 04139174 Nature of Business: Interim Management Registered office: C/o MBI Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Ty… | |||
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. |