co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMPLICITY (GB) LIMITED

SIMPLICITY (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLICITY (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400578
    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 SIMPLICITY (GB) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SIMPLICITY (GB) LIMITED located?

    Registered Office Address
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLICITY (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SIMPLICITY (GB) LIMITED?

    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

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Nathalie Jane Fitch on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Nathalie Jane Fitch on Jan 01, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Nathalie Jane Fitch as a director

    		2 pagesAP01

    Secretary's details changed for Miss Nathalie Jane Connor on Jun 12, 2010

    		2 pagesCH03

    Termination of appointment of Sharon Connor as a director

    		1 pagesTM01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Brendan Peter Connor on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Nathalie Jane Connor on Oct 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of SIMPLICITY (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Brendan Peter
    Beechwood Farm House, Hodgetts Lane,
    Berkswell
    CV7 7DG Coventry
    		Secretary
    Beechwood Farm House, Hodgetts Lane,
    Berkswell
    CV7 7DG Coventry
    		British107975320001
    FITCH, Nathalie Jane
    Station Road
    Balsall Common
    CV7 7FN Coventry
    81
    England
    		Secretary
    Station Road
    Balsall Common
    CV7 7FN Coventry
    81
    England
    		British135361080002
    CONNOR, Brendan Peter
    Beechwood Farm House, Hodgetts Lane,
    Berkswell
    CV7 7DG Coventry
    		Director
    Beechwood Farm House, Hodgetts Lane,
    Berkswell
    CV7 7DG Coventry
    		EnglandBritish107975320001
    FITCH, Nathalie Jane
    Station Road
    Balsall Common
    CV7 7FN Coventry
    81
    England
    		Director
    Station Road
    Balsall Common
    CV7 7FN Coventry
    81
    England
    		EnglandBritish155507340002
    CONNOR, Sharon
    The Old Pig Sty,
    Beechwood Farm House, Hodgetts Lane, Berkswell
    CV7 7DG Coventry
    		Director
    The Old Pig Sty,
    Beechwood Farm House, Hodgetts Lane, Berkswell
    CV7 7DG Coventry
    		British125181040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLICITY (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nathalie Jane Fitch
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    		Jul 01, 2016
    6 Corunna Court
    Corunna Road
    CV34 5HQ Warwick
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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