SIMPART SECRETARIAL SERVICES LIMITED

dissolved Company number 03805761

Private Limited by Shares · Incorporated on 12th Jul 1999 · Closed on 17th Jun 2025

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SIC code: 99999
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIMPART SECRETARIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

27 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Euan Lawson	Director	12th Jun 2015	This company	Scottish	—
Giao Pacey	Director	12th Jun 2020	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
THORNDON PARTNERS LTD	15341804	11th Dec 2023	active
LITTLE FLUFFY BLOOMSBURY LIMITED	15187882	4th Oct 2023	dissolved
LITTLE FLUFFY DISTRIBUTION LIMITED	15177297	30th Sep 2023	dissolved
FUWA FUWA STRATFORD LIMITED	15172864	28th Sep 2023	active
LITTLE FLUFFY FRANCHISING LIMITED	15172865	28th Sep 2023	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jul 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

12th Jul 1999 Company incorporated
12th Jul 1999 Jonathan Sellors appointed as Director
12th Jul 1999 Susan O'Mahony appointed as Director
12th Jul 1999 Susan O'Mahony appointed as Secretary
1st May 2002 Jonathan Sellors resigned as Director
26th Jun 2002 SIMPART DIRECTORS LIMITED appointed as Corporate director
26th Jun 2002 Susan O'Mahony resigned as Director
22nd Apr 2004 Alice Rayman appointed as Secretary
30th Oct 2005 Alice Rayman resigned as Secretary
21st Feb 2006 Joss Alcraft appointed as Director
11th May 2006 Leonora Twynam appointed as Secretary
28th Feb 2007 Joss Alcraft resigned as Director
30th Apr 2007 Leonora Twynam appointed as Director
30th Apr 2007 Caroline Copeland appointed as Director
19th Aug 2008 Leonora Twynam resigned as Secretary
22nd Aug 2008 Leonora Twynam resigned as Director
4th Nov 2009 Susan O'Mahony appointed as Director
12th Jun 2012 SIMPART DIRECTORS LIMITED resigned as Corporate director
18th Jan 2013 Susan O'Mahony resigned as Secretary
18th Jan 2013 Caroline Copeland appointed as Secretary
21st Jan 2013 Susan O'Mahony resigned as Director
21st Jan 2013 Cyrus Fatemi appointed as Director
12th Jun 2015 Euan Lawson appointed as Director
12th Jun 2015 Cyrus Fatemi resigned as Director
12th Jun 2020 Giao Pacey appointed as Director
12th Jun 2020 Caroline Copeland resigned as Director
12th Jun 2020 Caroline Copeland resigned as Secretary
26th May 2024 Confirmation statement made up

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