SIMPLE SIMON SOFTWARE LTD.
Overview
| Company Name | SIMPLE SIMON SOFTWARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE SIMON SOFTWARE LTD.?
- (7221) /
Where is SIMPLE SIMON SOFTWARE LTD. located?
| Registered Office Address | Rutland House 90-92 Baxter Avenue SS2 6HZ Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE SIMON SOFTWARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for SIMPLE SIMON SOFTWARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Charles Feltham as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mary Feltham as a director on Sep 25, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Leonard Allen as a director on Sep 25, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mary Feltham as a secretary on Sep 26, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Charles Feltham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Mary Feltham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Leonard Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 05, 2003 | 4 pages | AA | ||||||||||
Who are the officers of SIMPLE SIMON SOFTWARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTHAM, Margaret Mary | Secretary | 141 Picasso Way Shoeburyness SS3 9UY Southend-On-Sea Essex | British | 33850460001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALLEN, Roger Leonard | Director | 11 Fox Meadows Thundersley SS7 3AR Benfleet Essex | Great Britain | British | 9928720001 | |||||
| FELTHAM, Margaret Mary | Director | 141 Picasso Way Shoeburyness SS3 9UY Southend-On-Sea Essex | United Kingdom | British | 33850460001 | |||||
| FELTHAM, Michael Charles | Director | 141 Picasso Way Shoeburyness SS3 9UY Southend-On-Sea Essex | England | British | 33850470001 | |||||
| FISHER, Elaine Rosalind | Director | 24 South View Road SS7 5NA Benfleet Essex | British | 45037440001 | ||||||
| FISHER, Nigel | Director | 24 South View Road SS7 5NA Benfleet Essex | England | British | 45037430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0