| Company Name | Simteq Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08865501 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Karl Robert McCaffrey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Sheldon Bean |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Mews Ringley Drive Whitefield Manchester Greater Manchester M45 7HT |
| Director Name | Mr Nicholas Kavanagh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62-66 Deansgate Manchester M3 2EN |
Location
| Registered Address | 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sheldon Bean 50.00% Ordinary |
|---|---|
| 5 at £1 | Karl Roberts Mccaffrey 5.00% Ordinary |
| 45 at £1 | Nicholas Kavanagh 45.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2020 | Application to strike the company off the register (1 page) |
| 31 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 18 January 2019 | Termination of appointment of Nicholas Kavanagh as a director on 18 January 2019 (1 page) |
| 18 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 1 December 2017 | Registered office address changed from Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to 62-66 Deansgate Manchester M3 2EN on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to 62-66 Deansgate Manchester M3 2EN on 1 December 2017 (1 page) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 27 March 2017 | Registered office address changed from 4 the Mews Ringley Drive Whitefield Manchester Greater Manchester M45 7HT to Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 4 the Mews Ringley Drive Whitefield Manchester Greater Manchester M45 7HT to Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 27 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Sheldon Bean as a director on 11 February 2016 (1 page) |
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Termination of appointment of Sheldon Bean as a director on 11 February 2016 (1 page) |
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 11 February 2015 | Statement of capital following an allotment of shares on 28 January 2015
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| 11 February 2015 | Statement of capital following an allotment of shares on 28 January 2015
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| 10 February 2015 | Appointment of Mr Nicholas Kavanagh as a director on 28 January 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Nicholas Kavanagh as a director on 28 January 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Appointment of Mr Karl Robert Mccaffrey as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Karl Robert Mccaffrey as a director (2 pages) |
| 6 February 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 6 February 2014 | Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Appointment of Mr Sheldon Bean as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Sheldon Bean as a director (2 pages) |
| 6 February 2014 | Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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