SIMPART NO.256 LIMITED
HAMPSTEAD

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Company number 04782387
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Oliver Gillespie as a secretary on 19 August 2016; Termination of appointment of Richard David Smith as a secretary on 19 August 2016. The most likely internet sites of SIMPART NO.256 LIMITED are www.simpartno256.co.uk, and www.simpart-no-256.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Simpart No 256 Limited is a Private Limited Company. The company registration number is 04782387. Simpart No 256 Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of Simpart No 256 Limited is 8 Hampstead Gate 1a Frognal Hampstead London Nw3 6al. The company`s financial liabilities are £32.46k. It is £4.98k against last year. The cash in hand is £11.07k. It is £-4.52k against last year. And the total assets are £186.82k, which is £24.28k against last year. GILLESPIE, Michael Oliver is a Secretary of the company. HYDE, Karl is a Director of the company. SMITH, Richard David is a Director of the company. Secretary SMITH, Richard David has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


simpart no.256 Key Finiance

LIABILITIES £32.46k
+18%
CASH £11.07k
-29%
TOTAL ASSETS £186.82k
+14%
All Financial Figures

Current Directors

Secretary
GILLESPIE, Michael Oliver
Appointed Date: 19 August 2016
Director
HYDE, Karl
Appointed Date: 09 June 2003
68 years old
Director
SMITH, Richard David
Appointed Date: 09 June 2003
66 years old

Resigned Directors

Secretary
SMITH, Richard David
Resigned: 19 August 2016
Appointed Date: 09 June 2003
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 30 May 2003
Director
SIMPART DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 30 May 2003

SIMPART NO.256 LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Mr Michael Oliver Gillespie as a secretary on 19 August 2016
19 Aug 2016
Termination of appointment of Richard David Smith as a secretary on 19 August 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
13 Apr 2016
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 13 April 2016
...
... and 33 more events
24 Jun 2003
New secretary appointed;new director appointed
24 Jun 2003
New director appointed
24 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003
Secretary resigned
30 May 2003
Incorporation

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