SIMPLY TRADING GROUP LTD

SIMPLY TRADING GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSIMPLY TRADING GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06553998
    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 SIMPLY TRADING GROUP LTD?

    • (6512) /

    Where is SIMPLY TRADING GROUP LTD located?

    Registered Office Address
    c/o RSM TENON RECOVERY
    Sherlock House 73
    Baker Street
    W1U 6RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY TRADING GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PURE MARKETS LTDApr 03, 2008Apr 03, 2008

    What is the status of the latest annual return for SIMPLY TRADING GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SIMPLY TRADING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * the Lodge, Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX* on Aug 02, 2010

    1 pagesAD01

    Annual return made up to Apr 03, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Michael Yamoah on Apr 12, 2010

    2 pagesCH01

    Director's details changed for Mr Luke Michael Ryan on Apr 12, 2010

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    3 pages88(2)

    legacy

    3 pages123

    Certificate of change of name

    Company name changed pure markets LTD\certificate issued on 14/05/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of SIMPLY TRADING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Luke Michael
    Scott Road
    Eastleigh
    SO50 9FW Southampton
    1
    Hampshire
    Secretary
    Scott Road
    Eastleigh
    SO50 9FW Southampton
    1
    Hampshire
    British137043960001
    COLES, Stephen John
    Wyke Road
    DT4 9QQ Weymouth
    33
    Dorset
    Director
    Wyke Road
    DT4 9QQ Weymouth
    33
    Dorset
    EnglandBritish129862230001
    RYAN, Luke Michael
    Scott Road
    Eastleigh
    SO50 9FW Southampton
    1
    Hampshire
    Director
    Scott Road
    Eastleigh
    SO50 9FW Southampton
    1
    Hampshire
    United KingdomBritish137043960001
    YAMOAH, Michael
    Larbert Road
    SW16 5BJ London
    22
    Director
    Larbert Road
    SW16 5BJ London
    22
    UkBritish129862410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129274620001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129274630001

    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