SIMPLYWEBCAST.COM LIMITED
Overview
| Company Name | SIMPLYWEBCAST.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923616 |
| 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 SIMPLYWEBCAST.COM LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SIMPLYWEBCAST.COM LIMITED located?
| Registered Office Address | 114 St. Martin's Lane C/O Ctn Communications WC2N 4BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLYWEBCAST.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SIMPLYWEBCAST.COM LIMITED?
| 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Statement of capital on Feb 14, 2018
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Gary Mitchell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SIMPLYWEBCAST.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Hubert Cyprian | Secretary | 114 St. Martin's Lane C/O Ctn Communications WC2N 4BE London | British | Financial Controller | 45493820002 | |||||
| WATSON, Stephen Hartwig Willoughby | Director | 114 St. Martin's Lane C/O Ctn Communications WC2N 4BE London | England | British | Company Director | 72684950002 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MISTRY, Divyang Champaklal | Secretary | 18 Shenley Hill WD7 7BB Radlett Hertfordshire | British | Accountant | 167646030001 | |||||
| MISTRY, Divyang Champaklal | Secretary | 18 Shenley Hill WD7 7BB Radlett Hertfordshire | British | Accountant | 167646030001 | |||||
| CROSBY, Nicholas | Director | Flat 6 91 Warwick Road SW5 0EZ London | British | Commercial & Strategy Director | 77837190001 | |||||
| MISTRY, Divyang Champaklal | Director | 18 Shenley Hill WD7 7BB Radlett Hertfordshire | England | British | Accountant | 167646030001 | ||||
| MITCHELL, Gary Robert | Director | 114 St. Martin's Lane C/O Ctn Communications WC2N 4BE London | England | British | Producer | 29553780001 | ||||
| MOORE, John Colin | Director | 22 Sampson Park RG42 4BN Binfield Berkshire | England | British | General Manager | 67696340002 | ||||
| NORTHCOTE, Alexander Benet Paul Hornby | Director | 5 Jeypore Road SW18 2RJ London | England | British | Head Of Interactive Media | 77837490003 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SIMPLYWEBCAST.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporate Television Networks Limited | Feb 11, 2017 | St. Martin's Lane WC2N 4BE London 114 England | No | ||||||||||
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Natures of Control
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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