THE SIMPLY HR SOFTWARE COMPANY LTD

THE SIMPLY HR SOFTWARE COMPANY LTD

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

    Company NameTHE SIMPLY HR SOFTWARE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05405853
    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 THE SIMPLY HR SOFTWARE COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE SIMPLY HR SOFTWARE COMPANY LTD located?

    Registered Office Address
    145 London Road
    KT2 6SR Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIMPLY HR SOFTWARE COMPANY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE SIMPLY HR SOFTWARE COMPANY 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

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Diane Williams as a secretary

    1 pagesTM02

    Termination of appointment of Catherine Wolfe as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Appointment of Mr John Goudie as a secretary

    1 pagesAP03

    Termination of appointment of Catherine Wolfe as a director

    1 pagesTM01

    Termination of appointment of Diane Williams as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Appointment of Catherine Slade Wolfe as a director

    3 pagesAP01

    Appointment of Diane Williams as a director

    3 pagesAP01

    Appointment of Diane Williams as a secretary

    3 pagesAP03

    Termination of appointment of Manjit Sindhar as a director

    2 pagesTM01

    Who are the officers of THE SIMPLY HR SOFTWARE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, John
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    Secretary
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    168170860001
    WILLIAMS, Diane
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    Director
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    EnglandBritish77706190003
    SINDHAR, Manjit
    30 Linton Crescent
    LS17 8PY Leeds
    Secretary
    30 Linton Crescent
    LS17 8PY Leeds
    British97635000001
    SINGH, Chindo
    48 Monkhams Avenue
    IG8 0EY Woodford Green
    Essex
    Secretary
    48 Monkhams Avenue
    IG8 0EY Woodford Green
    Essex
    British40836520002
    WILLIAMS, Diane
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    Secretary
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    British151372050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SINDHAR, Manjit
    30 Linton Crescent
    LS17 8PY Leeds
    Director
    30 Linton Crescent
    LS17 8PY Leeds
    United KingdomBritish97635000001
    WOLFE, Catherine Slade
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    Director
    London Road
    KT2 6SR Kingston Upon Thames
    145
    Surrey
    UsaUs National151559500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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