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SIMPART SECRETARIAL SERVICES LIMITED
Inactive 45-51 Whitfield Street, London, W1T 4HB
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SIMPART SECRETARIAL SERVICES LIMITED
Inactive 45-51 Whitfield Street, London, W1T 4HB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SIMPART NO. 309 LIMITED | Dissolved | Company Secretary | 28/09/07 | 2007-09-28 | |
| COUNTESS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/05/07 | 2007-05-14 | |
| SIMPART NO.999 LIMITED | Dissolved | Company Secretary | 07/12/06 | 2006-12-07 | |
| STACEY'S FACE LIMITED | Dissolved | Company Secretary | 29/03/06 | 2006-03-29 | |
| MERLIN CREATIVE INDUSTRIES LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| MERLIN CREATIVE PUBLISHING LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| RESPONSIVE ENERGY LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| SIMPART NO. 287 LIMITED | Dissolved | Company Secretary | 21/07/05 | 2005-07-21 | |
| THE WORKS INTERNATIONAL SALES LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| THE WORKS PRODUCTION LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| CIVILIAN CONTENT LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| SIMPART NO.282 LIMITED | Dissolved | Company Secretary | 21/06/05 | 2005-06-21 | |
| THE WORKS GROUP LIMITED | Dissolved | Company Secretary | 21/06/05 | 2005-06-21 | |
| MICHAEL SIMKINS (CONSULTANCY) LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| ENERGY CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 10/05/05 | 2005-05-10 | |
| MONARCH CAPITAL LIMITED | Dissolved | Company Secretary | 20/01/05 | 2005-01-20 | |
| PREMIERSHIP BARBARIANS LIMITED | Dissolved | Company Secretary | 04/08/04 | 2004-08-04 | |
| MLICENSES LIMITED | Dissolved | Company Secretary | 25/06/04 | 2004-06-25 | |
| CALL ENTERTAINMENT UK LIMITED | Dissolved | Company Secretary | 20/02/04 | 2004-02-20 | |
| PREMIER RUGBY BARBARIANS LIMITED | Dissolved | Company Secretary | 30/07/03 | 2003-07-30 | |
| QUONTROL DISCS LIMITED | Dissolved | Company Secretary | 25/07/03 | 2003-07-25 | |
| GLENROCK RACING LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| CULVERT PLACE (BATTERSEA) LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| ANCO (G.B.) LIMITED | Dissolved | Company Secretary | 04/03/03 | 2003-03-04 | |
| FORTY FIVE LIMITED | Dissolved | Company Secretary | 03/10/02 | 2002-10-03 | |
| WORLD SOURCE EVENTS LIMITED | Dissolved | Company Secretary | 02/08/02 | 2002-08-02 | |
| SIRIUS LEISURE LIMITED | Dissolved | Company Secretary | 02/08/02 | 2002-08-02 | |
| INOTECH LIMITED | Dissolved | Company Secretary | 19/06/02 | 2002-06-19 | |
| SIMPART DIRECTORS LIMITED | Dissolved | Company Secretary | 01/05/02 | 2002-05-01 | |
| SIMPART NO. 245 LIMITED | Dissolved | Company Secretary | 21/03/02 | 2002-03-21 | |
| SIMPART NO. 242 LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| MAGIC FILMS LIMITED | Dissolved | Company Secretary | 25/02/02 | 2002-02-25 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 26/10/07 | 11/01/10 | 2007-10-26 |
| PLUM PICTURES LIMITED | Active | Company Secretary | 30/04/07 | 01/06/07 | 2007-04-30 |
| BAT OUT OF HELL HOLDINGS LIMITED | Active | Company Secretary | 13/04/07 | 15/05/08 | 2007-04-13 |
| WEST HAM UNITED FC LIMITED | Dissolved | Company Secretary | 03/11/06 | 23/11/07 | 2006-11-03 |
| VOX ROCK LIMITED | Active | Company Secretary | 06/06/06 | 28/06/06 | 2006-06-06 |
| HILL TOP PRODUCTIONS LIMITED | Active | Company Secretary | 07/04/06 | 01/06/06 | 2006-04-07 |
| HAWKER HURRICANE LIMITED | Active | Company Secretary | 21/02/06 | 06/11/07 | 2006-02-21 |
| SOAMES PLACE MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/12/05 | 08/12/05 | 2005-12-02 |
| ASPENS PLACE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 05/10/05 | 28/11/05 | 2005-10-05 |
| 61 CLIFTON HILL MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 05/10/05 | 11/10/05 | 2005-10-05 |
| 59 LEGHORN ROAD LIMITED | Dissolved | Company Secretary | 17/01/05 | 17/01/05 | 2005-01-17 |
| THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED | Active | Company Secretary | 25/10/04 | 15/01/25 | 2004-10-25 |
| THEATRE PROJECTS CONSULTANTS LIMITED | Active | Company Secretary | 25/10/04 | 15/01/25 | 2004-10-25 |
| CINEFLIX PRODUCTIONS UK LIMITED | Active | Company Secretary | 04/08/04 | 13/10/04 | 2004-08-04 |
| BAIRD INVESTMENTS LTD. | Dissolved | Company Secretary | 23/03/04 | 07/02/05 | 2004-03-23 |
| FRIDAY PRODUCTIONS MTC LIMITED | Dissolved | Company Secretary | 11/02/04 | 13/02/04 | 2004-02-11 |
| TRIANGULAR LAND LIMITED | Dissolved | Company Secretary | 22/08/03 | 01/09/03 | 2003-08-22 |
| SIMPART NO.256 LIMITED | Active | Company Secretary | 30/05/03 | 09/06/03 | 2003-05-30 |
| PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED | Dissolved | Company Secretary | 27/03/03 | 09/11/07 | 2003-03-27 |
| FRANK ENGLAND & CO. LIMITED | Active | Company Secretary | 27/03/03 | 09/11/07 | 2003-03-27 |
| ALUVISTA SYSTEMS HOLDINGS LTD | Active | Director | 27/03/03 | 01/10/09 | 2003-03-27 |
| ALUVISTA SYSTEMS HOLDINGS LTD | Active | Company Secretary | 27/03/03 | 09/11/07 | 2003-03-27 |
| EDINBURGH HOUSE LIMITED | Dissolved | Company Secretary | 28/02/02 | 21/05/03 | 2002-02-28 |
| DIE GESTALTEN VERLAG UK LIMITED | Active | Company Secretary | 25/10/01 | 27/03/02 | 2001-10-25 |
| L & C EUROPE LIMITED | Active | Company Secretary | 04/06/01 | 28/11/01 | 2001-06-04 |
| MICHAEL SIMKINS LIMITED | Dissolved | Company Secretary | 16/03/01 | 22/01/19 | 2001-03-16 |
| PREMIERSHIP RUGBY LIMITED | Dissolved | Company Secretary | 06/03/01 | 05/03/02 | 2001-03-06 |
| THE UK FILM & TELEVISION PRODUCTION COMPANY PLC | Dissolved | Company Secretary | 11/10/00 | 10/01/01 | 2000-10-11 |
| JOHN BLAKE PUBLISHING LIMITED | Dissolved | Company Secretary | 04/02/00 | 11/02/00 | 2000-02-04 |
| 23 BELSIZE PARK LIMITED | Dissolved | Company Secretary | 28/01/00 | 09/10/00 | 2000-01-28 |
| QUITE INTERESTING LIMITED | Active | Company Secretary | 27/10/99 | 02/11/99 | 1999-10-27 |
| 6AM (UK) LTD | Dissolved | Company Secretary | 07/05/09 | 07/05/09 | 2009-05-07 |
| INSTINCT FILMS LIMITED | Dissolved | Company Secretary | 07/11/07 | 07/12/07 | 2007-11-07 |
| SIMPART NO. 309 LIMITED | Dissolved | Company Secretary | 28/09/07 | 2007-09-28 | |
| ALLIED STARS FILM LIMITED | Dissolved | Company Secretary | 25/09/07 | 25/09/07 | 2007-09-25 |
| FUNTASTIC UK LIMITED | Dissolved | Company Secretary | 12/07/07 | 04/12/07 | 2007-07-12 |
| COUNTESS PRODUCTIONS LIMITED | Dissolved | Company Secretary | 14/05/07 | 2007-05-14 | |
| BAT OUT OF LONDON LIMITED | Dissolved | Company Secretary | 13/04/07 | 20/06/07 | 2007-04-13 |
| BOOK THE LOOK LIMITED | Dissolved | Company Secretary | 11/04/07 | 14/05/07 | 2007-04-11 |
| DECKIES LTD | Dissolved | Company Secretary | 16/02/07 | 06/03/07 | 2007-02-16 |
| VGA ASSOCIATES LIMITED | Dissolved | Company Secretary | 28/12/06 | 28/02/07 | 2006-12-28 |
| BLACKWALL PROPERTY LIMITED | Dissolved | Company Secretary | 12/12/06 | 08/10/08 | 2006-12-12 |
| SIMPART NO.999 LIMITED | Dissolved | Company Secretary | 07/12/06 | 2006-12-07 | |
| PHOENIX/TERRA COTTA SCI FI LIMITED | Dissolved | Company Secretary | 11/07/06 | 17/07/06 | 2006-07-11 |
| GECKO PRODUCTIONS UK LIMITED | Dissolved | Company Secretary | 30/06/06 | 24/07/07 | 2006-06-30 |
| SPHINX PRODUCTIONS LIMITED | Dissolved | Company Secretary | 28/06/06 | 17/07/06 | 2006-06-28 |
| SPIDER DRAGON LIMITED | Dissolved | Company Secretary | 28/06/06 | 17/07/06 | 2006-06-28 |
| ODYSSEUS FILMS LIMITED | Dissolved | Company Secretary | 28/06/06 | 17/07/06 | 2006-06-28 |
| SHERLOCK FILMS LIMITED | Dissolved | Company Secretary | 27/06/06 | 17/07/06 | 2006-06-27 |
| STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 13/04/06 | 08/10/08 | 2006-04-13 |
| STACEY'S FACE LIMITED | Dissolved | Company Secretary | 29/03/06 | 2006-03-29 | |
| SERIOUS COMEDY LIMITED | Dissolved | Company Secretary | 24/03/06 | 24/03/06 | 2006-03-24 |
| OLYMPIA PRODUCTIONS LIMITED | Dissolved | Company Secretary | 22/03/06 | 22/03/06 | 2006-03-22 |
| PRIMA LUCE LIMITED | Dissolved | Company Secretary | 22/03/06 | 28/06/06 | 2006-03-22 |
| ROSC PUBLISHING LIMITED | Dissolved | Company Secretary | 10/03/06 | 22/03/06 | 2006-03-10 |
| BREAKSPEARS ROAD LIMITED | Dissolved | Company Secretary | 10/03/06 | 08/10/08 | 2006-03-10 |
| ASHBELL'S MOONSHINE LIMITED | Dissolved | Company Secretary | 17/01/06 | 19/01/09 | 2006-01-17 |
| MERLIN CREATIVE FILM LIMITED | Dissolved | Company Secretary | 22/07/05 | 31/01/12 | 2005-07-22 |
| MERLIN CREATIVE INDUSTRIES LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| MERLIN CREATIVE PUBLISHING LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| RESPONSIVE ENERGY LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| SIMPART NO. 287 LIMITED | Dissolved | Company Secretary | 21/07/05 | 2005-07-21 | |
| INTERNATIONAL FORMAT LAWYERS ASSOCIATION LIMITED | Dissolved | Company Secretary | 05/07/05 | 01/11/05 | 2005-07-05 |
| THE WORKS INTERNATIONAL SALES LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| THE WORKS PRODUCTION LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| CIVILIAN CONTENT LIMITED | Dissolved | Company Secretary | 22/06/05 | 2005-06-22 | |
| SIMPART NO.282 LIMITED | Dissolved | Company Secretary | 21/06/05 | 2005-06-21 | |
| THE WORKS GROUP LIMITED | Dissolved | Company Secretary | 21/06/05 | 2005-06-21 | |
| MICHAEL SIMKINS (CONSULTANCY) LIMITED | Dissolved | Company Secretary | 20/05/05 | 2005-05-20 | |
| CLASSICAL RED LIMITED | Dissolved | Company Secretary | 20/05/05 | 09/01/06 | 2005-05-20 |
| ENERGY CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 10/05/05 | 2005-05-10 | |
| PREMIER RUGBY PARTNERSHIP VENTURES LIMITED | Dissolved | Company Secretary | 15/03/05 | 11/04/07 | 2005-03-15 |
| TPP SERVICES LIMITED | Dissolved | Company Secretary | 14/03/05 | 29/09/05 | 2005-03-14 |
| REVERB MUSIC INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/02/05 | 23/09/05 | 2005-02-22 |
| MONARCH CAPITAL LIMITED | Dissolved | Company Secretary | 20/01/05 | 2005-01-20 | |
| ESL HEALTH AND COMFORT LIMITED | Dissolved | Company Secretary | 17/01/05 | 30/09/05 | 2005-01-17 |
| SOUTHERN BUILDING CONTRACTORS LIMITED | Dissolved | Company Secretary | 17/01/05 | 30/09/05 | 2005-01-17 |
| LIBERTY SHOWERS LIMITED | Dissolved | Company Secretary | 17/01/05 | 30/09/05 | 2005-01-17 |
| ESL GOODHEARTS LIMITED | Dissolved | Company Secretary | 10/11/04 | 30/09/05 | 2004-11-10 |
| GOODHEARTS LIMITED | Dissolved | Company Secretary | 02/11/04 | 30/09/05 | 2004-11-02 |
| CAFE GREC LIMITED | Dissolved | Company Secretary | 02/11/04 | 31/10/05 | 2004-11-02 |
| I WORLD LIMITED | Dissolved | Company Secretary | 01/11/04 | 05/07/07 | 2004-11-01 |
| IWORLD LIMITED | Dissolved | Company Secretary | 13/10/04 | 15/10/04 | 2004-10-13 |
| PREMIERSHIP BARBARIANS LIMITED | Dissolved | Company Secretary | 04/08/04 | 2004-08-04 | |
| STAR GARMENTS UK LIMITED | Dissolved | Company Secretary | 23/07/04 | 30/07/04 | 2004-07-23 |
| DM AHORA! LTD | Dissolved | Company Secretary | 29/06/04 | 10/01/05 | 2004-06-29 |
| MLICENSES LIMITED | Dissolved | Company Secretary | 25/06/04 | 2004-06-25 | |
| RICOCHET SOUTH LIMITED | Dissolved | Company Secretary | 25/06/04 | 26/09/05 | 2004-06-25 |
| TARANUS LIMITED | Dissolved | Company Secretary | 05/05/04 | 09/06/16 | 2004-05-05 |
| TWIN FILMS LIMITED | Dissolved | Company Secretary | 23/03/04 | 30/04/04 | 2004-03-23 |
| SIMPART NO. 262 LIMITED | Dissolved | Company Secretary | 15/03/04 | 17/03/04 | 2004-03-15 |
| CALL ENTERTAINMENT UK LIMITED | Dissolved | Company Secretary | 20/02/04 | 2004-02-20 | |
| FK3 SERVICES LIMITED | Dissolved | Company Secretary | 04/02/04 | 02/06/05 | 2004-02-04 |
| PISANI (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/03 | 09/11/07 | 2003-12-19 |
| RUGBY FACILITIES FOUNDATION LIMITED | Dissolved | Company Secretary | 28/10/03 | 03/03/04 | 2003-10-28 |
| NO. 77 LIMITED | Dissolved | Company Secretary | 22/08/03 | 01/09/03 | 2003-08-22 |
| NOMI-CALL LIMITED | Dissolved | Company Secretary | 13/08/03 | 30/06/04 | 2003-08-13 |
| PREMIER RUGBY BARBARIANS LIMITED | Dissolved | Company Secretary | 30/07/03 | 2003-07-30 | |
| SPORTS INSIGHT LIMITED | Dissolved | Company Secretary | 30/07/03 | 07/04/04 | 2003-07-30 |
| QUONTROL DISCS LIMITED | Dissolved | Company Secretary | 25/07/03 | 2003-07-25 | |
| DG INTL LIMITED | Dissolved | Company Secretary | 08/07/03 | 28/06/04 | 2003-07-08 |
| PURE SOLUTION LIMITED | Dissolved | Company Secretary | 19/06/03 | 06/01/04 | 2003-06-19 |
| BEDFORD SQUARE PRODUCTIONS LIMITED | Dissolved | Company Secretary | 23/05/03 | 09/12/03 | 2003-05-23 |
| STONE AND PORCELAIN LIMITED | Dissolved | Company Secretary | 27/03/03 | 09/11/07 | 2003-03-27 |
| GLENROCK RACING LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| CULVERT PLACE (BATTERSEA) LIMITED | Dissolved | Company Secretary | 27/03/03 | 2003-03-27 | |
| EDINBURGH HOUSE SERVICES LIMITED | Dissolved | Company Secretary | 12/03/03 | 21/05/03 | 2003-03-12 |
| MARBLE REALISATIONS PLC | Dissolved | Company Secretary | 04/03/03 | 09/11/07 | 2003-03-04 |
| ANCO (G.B.) LIMITED | Dissolved | Company Secretary | 04/03/03 | 2003-03-04 | |
| MAGNETIC NORTH FILMS LIMITED | Dissolved | Company Secretary | 30/10/02 | 01/10/05 | 2002-10-30 |
| SIMPART NO.254 LIMITED | Dissolved | Company Secretary | 30/10/02 | 21/05/03 | 2002-10-30 |
| ASHBELLS ALL SAINTS LIMITED | Dissolved | Company Secretary | 09/10/02 | 10/02/03 | 2002-10-09 |
| SUNRIDGE HOLDINGS LIMITED | Dissolved | Company Secretary | 08/10/02 | 21/05/03 | 2002-10-08 |
| FORTY FIVE LIMITED | Dissolved | Company Secretary | 03/10/02 | 2002-10-03 | |
| SIMPLE ETC. LIMITED | Dissolved | Company Secretary | 02/10/02 | 12/02/03 | 2002-10-02 |
| WORLD SOURCE EVENTS LIMITED | Dissolved | Company Secretary | 02/08/02 | 2002-08-02 | |
| SIRIUS LEISURE LIMITED | Dissolved | Company Secretary | 02/08/02 | 2002-08-02 | |
| INOTECH LIMITED | Dissolved | Company Secretary | 19/06/02 | 2002-06-19 | |
| MEGA PROFILE HOLDINGS LIMITED | Dissolved | Company Secretary | 13/06/02 | 25/06/02 | 2002-06-13 |
| SIMPART DIRECTORS LIMITED | Dissolved | Company Secretary | 01/05/02 | 2002-05-01 | |
| THE MEDICAL DATABASE RESEARCH COMPANY LIMITED | Dissolved | Company Secretary | 18/04/02 | 31/07/02 | 2002-04-18 |
| SIMPART NO. 245 LIMITED | Dissolved | Company Secretary | 21/03/02 | 2002-03-21 | |
| MOJO SWOPTOPS LIMITED | Dissolved | Company Secretary | 12/03/02 | 24/04/03 | 2002-03-12 |
| SIMPART NO. 242 LIMITED | Dissolved | Company Secretary | 28/02/02 | 2002-02-28 | |
| MAGIC FILMS LIMITED | Dissolved | Company Secretary | 25/02/02 | 2002-02-25 | |
| A LA MODE MARINE LIMITED | Dissolved | Company Secretary | 28/12/01 | 23/01/02 | 2001-12-28 |
| GEMINI STORES LIMITED | Dissolved | Company Secretary | 28/12/01 | 23/01/02 | 2001-12-28 |
| GTBLUES LIMITED | Dissolved | Company Secretary | 27/12/01 | 03/01/02 | 2001-12-27 |
| SUBIC LIMITED | Dissolved | Company Secretary | 25/10/01 | 11/02/02 | 2001-10-25 |
| SUBCI LIMITED | Dissolved | Company Secretary | 21/09/01 | 01/11/01 | 2001-09-21 |
| DOMINION FILMS LIMITED | Dissolved | Company Secretary | 21/09/01 | 14/01/02 | 2001-09-21 |