• UK
  • SIMULTANEOUS LIMITED - Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ, United Kingdom

Company Information

Company registration number
02387270
Company Status
CLOSED
Country
United Kingdom
Registered Address
Mulberry House, 53 Church Street
Weybridge
Surrey
KT13 8DJ
Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ UK

Management

Managing Directors
TYTE, Richard John
Company secretaries
TYTE, Richard John

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1989-05-22
Dissolved on
2014-02-25
SIC/NACE
41201

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SPARX LTD
Filing of Accounts
Due Date:
Last Date: 2012-03-31

SIMULTANEOUS LIMITED Company Description

SIMULTANEOUS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02387270. Its current trading status is "closed". It was registered 1989-05-22. It was previously called SPARX LTD. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-03-31.It can be contacted at Mulberry House, 53 Church Street .
More information

Get SIMULTANEOUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simultaneous Limited - Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-02-25) - GAZ2

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  • resolution (2013-01-04) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2013-01-04) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2013-01-04) - 4.20

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  • liquidation-voluntary-creditors-return-of-final-meeting (2013-11-25) - 4.72

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  • resolution (2013-02-20) - RESOLUTIONS

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  • change-of-name-notice (2013-02-20) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01

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  • termination-director-company-with-name-termination-date (2012-04-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

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  • legacy (2007-01-05) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA

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  • legacy (2007-05-25) - 363s

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA

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  • legacy (2005-08-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-28) - AA

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  • legacy (2003-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-11) - AA

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  • legacy (2002-05-13) - 363s

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-04) - AA

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  • accounts-with-accounts-type-full (2000-08-04) - AA

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  • legacy (2000-06-27) - 363s

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  • legacy (1999-12-14) - 288b

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  • accounts-with-accounts-type-full (1999-09-29) - AA

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  • legacy (1999-05-14) - 363s

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  • accounts-with-accounts-type-full (1998-07-07) - AA

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  • legacy (1998-05-11) - 363s

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  • legacy (1998-05-11) - 363(288)

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  • accounts-with-accounts-type-full (1997-06-20) - AA

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  • legacy (1997-06-12) - 363s

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  • legacy (1996-05-01) - 363s

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  • accounts-with-accounts-type-full (1996-06-21) - AA

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  • certificate-change-of-name-company (1995-11-13) - CERTNM

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  • legacy (1995-11-10) - 287

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  • accounts-with-accounts-type-small (1995-07-26) - AA

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  • legacy (1995-04-26) - 363s

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  • accounts-with-accounts-type-small (1994-08-23) - AA

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  • legacy (1994-05-18) - 363s

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  • accounts-with-accounts-type-small (1994-01-05) - AA

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  • accounts-with-accounts-type-full (1993-01-11) - AA

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  • legacy (1993-08-04) - 363(288)

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  • legacy (1993-08-30) - 288

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  • legacy (1993-08-04) - 363s

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  • legacy (1992-05-19) - 363b

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  • accounts-with-accounts-type-full (1992-01-17) - AA

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  • legacy (1992-01-06) - 288

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  • legacy (1991-05-17) - 363b

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  • accounts-with-accounts-type-full (1990-11-20) - AA

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  • legacy (1990-10-22) - 288

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  • legacy (1989-08-24) - 288

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  • legacy (1989-08-01) - 288

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  • legacy (1989-08-01) - 287

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  • resolution (1989-07-24) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-07-19) - CERTNM

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  • incorporation-company (1989-05-22) - NEWINC

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