SIMPLE SIMON SOFTWARE LTD.

SIMPLE SIMON SOFTWARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIMPLE SIMON SOFTWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03445592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SIMPLE SIMON SOFTWARE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2010

    What are the latest filings for SIMPLE SIMON SOFTWARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Charles Feltham as a director on Sep 29, 2011

    1 pagesTM01

    Termination of appointment of Margaret Mary Feltham as a director on Sep 25, 2011

    1 pagesTM01

    Termination of appointment of Roger Leonard Allen as a director on Sep 25, 2011

    1 pagesTM01

    Termination of appointment of Margaret Mary Feltham as a secretary on Sep 26, 2011

    1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 05, 2009

    4 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael Charles Feltham on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Margaret Mary Feltham on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Roger Leonard Allen on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Apr 05, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 05, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 05, 2006

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 05, 2005

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 05, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Apr 05, 2003

    4 pagesAA

    Who are the officers of SIMPLE SIMON SOFTWARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTHAM, Margaret Mary
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    Secretary
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    British33850460001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    ALLEN, Roger Leonard
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    Director
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    Great BritainBritish9928720001
    FELTHAM, Margaret Mary
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    Director
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    United KingdomBritish33850460001
    FELTHAM, Michael Charles
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    Director
    141 Picasso Way
    Shoeburyness
    SS3 9UY Southend-On-Sea
    Essex
    EnglandBritish33850470001
    FISHER, Elaine Rosalind
    24 South View Road
    SS7 5NA Benfleet
    Essex
    Director
    24 South View Road
    SS7 5NA Benfleet
    Essex
    British45037440001
    FISHER, Nigel
    24 South View Road
    SS7 5NA Benfleet
    Essex
    Director
    24 South View Road
    SS7 5NA Benfleet
    Essex
    EnglandBritish45037430001

    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