SIMTEX LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2016

Confirmation Statement Submitted 30 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	2 Apr 2013	Active
Nigel Kenrick Grosvenor Prescot	Director	British	United Kingdom	63	23 Mar 2011	Active

Shareholders

Shareholders (1)


Constantine International Limited	100.0%	1,000	Ordinary	28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CONSTANTINE GROUP LIMITED united kingdom

SIMTEX LOGISTICS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
20 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jan 2017	Confirmation Statement	Confirmation statement made on 2017-01-13 with updates	View(5 pages)