| Company Name | Simpatica Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434013 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Tracey Wright O'Neill |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2014(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cant Crescent St. Andrews Fife KY16 8NF Scotland |
| Director Name | Mr Peter Thompson O'Neill |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 10 Cant Crescent St. Andrews KY16 8NF Scotland |
| Secretary Name | Peter O'Neill |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 10 Cant Crescent St. Andrews KY16 8NF Scotland |
Location
| Registered Address | 10 Cant Crescent St. Andrews Fife KY16 8NF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter O'neill & Tracey O'neill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Peter Thompson O'neill as a director on 7 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Peter O'neill as a secretary on 7 August 2016 (1 page) |
| 8 August 2016 | Company name changed green cremation LTD.\certificate issued on 08/08/16
|
| 5 August 2016 | Resolutions
|
| 17 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 19 July 2014 | Appointment of Mrs Tracey Wright O'neill as a director on 16 July 2014 (2 pages) |
| 17 July 2014 | Company name changed hire ramps LIMITED\certificate issued on 17/07/14
|
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (4 pages) |
| 31 October 2013 | Registered office address changed from 10 10 Cant Crescent St. Andrews KY16 8NF Scotland on 31 October 2013 (1 page) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Incorporation (25 pages) |