SIMPLY OFFICE LTD
Overview
| Company Name | SIMPLY OFFICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05243399 |
| 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 OFFICE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMPLY OFFICE LTD located?
| Registered Office Address | Northumberland House Drake Avenue TW18 2AP Staines-Upon-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY OFFICE LTD?
| Company Name | From | Until |
|---|---|---|
| OFFICESTORE EUROPE LTD | Sep 28, 2004 | Sep 28, 2004 |
What are the latest accounts for SIMPLY OFFICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SIMPLY OFFICE LTD?
| Annual Return |
|
|---|
What are the latest filings for SIMPLY OFFICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Johnson Smith & Co Limited as a secretary on Jun 04, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kings Mill Practice Ltd as a secretary on Jun 04, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on Jan 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Kings Mill Practice Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Philip Smith & Co Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Spencer Langdown on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Philip Smith & Co Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr David Spencer Langdown as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SIMPLY OFFICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON SMITH & CO LIMITED | Secretary | Drake Avenue TW18 2AP Staines-Upon-Thames Northumberland House Middlesex England |
| 194289780001 | ||||||||||
| LANGDOWN, David Spencer | Director | The Avenue TW16 5EH Sunbury-On-Thames 199 Middlesex United Kingdom | United Kingdom | British | 71026300001 | |||||||||
| WHITTAKER, David | Director | 69 The Avenue TW16 5HY Sunbury On Thames Middlesex | United Kingdom | British | 16768330001 | |||||||||
| GILMOUR, Julie | Secretary | 18 Clandon Avenue Thorpe TW20 8LP Egham Surrey | British | 22531730001 | ||||||||||
| KINGS MILL PRACTICE LTD | Secretary | Station Path TW18 4LA Staines Burma House Middlesex United Kingdom |
| 171639920001 | ||||||||||
| KINGS MILL PRACTICE LTD | Secretary | Station Path TW18 4LA Staines Burma House Middlesex United Kingdom |
| 85918460002 | ||||||||||
| SMITH, Philip | Director | 26 Ferndale Avenue KT16 9RB Chertsey Surrey | British | 89839680001 |
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