SIMPLY MOBILE LIMITED
Overview
| Company Name | SIMPLY MOBILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03979043 |
| 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 SIMPLY MOBILE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SIMPLY MOBILE LIMITED located?
| Registered Office Address | 6 Meadowcroft Honley HD9 6GJ Holmfirth West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY MOBILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SIMPLY MOBILE 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 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Timothy Edward Cumper on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy Edward Cumper on Jul 01, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Mark Newby on Apr 29, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 37 Magdale Honley Holmfirth HD9 6LX* on Apr 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sean Mark Newby on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Edward Cumper on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of SIMPLY MOBILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMPER, Timothy Edward | Secretary | West Cottage Piercebridge DL2 3UJ Darlington Denton Grange County Durham England | British | 66573240004 | ||||||
| CUMPER, Timothy Edward | Director | West Cottage Piercebridge DL2 3UJ Darlington Denton Grange County Durham England | England | British | Development | 66573240005 | ||||
| NEWBY, Sean Mark | Director | Meadowcroft Honley HD9 6GJ Holmfirth 6 West Yorkshire United Kingdom | England | British | Development Manager | 66573320002 | ||||
| TATTERSALL, Philip | Secretary | Chase End Abington Pigotts SG8 0SD Royston Hertfordshire | British | Management Consultant | 8458280001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FISHER, George | Director | 37 The Walk Birdwell S70 5UA Barnsley South Yorkshire | United Kingdom | British | Sales | 84774670001 | ||||
| LYNCH, David William | Director | 20 Holcombe Road North Shore FY2 0SR Blackpool Lancashire | British | Management Consultant | 105841850001 | |||||
| LYNCH, Joy Nicola | Director | 20 Holcombe Road North Shore FY2 0SR Blackpool Lancashire | British | Truancy Officer | 85349580001 | |||||
| TATTERSALL, Philip | Director | Chase End Abington Pigotts SG8 0SD Royston Hertfordshire | British | Management Consultant | 8458280001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SIMPLY MOBILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Edward Cumper | Apr 06, 2016 | Meadowcroft Honley HD9 6GJ Holmfirth 6 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Mark Newby | Apr 06, 2016 | Meadowcroft Honley HD9 6GJ Holmfirth 6 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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