SIMPLY DIGITAL CONSULTING LIMITED
Overview
| Company Name | SIMPLY DIGITAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736780 |
| 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 DIGITAL CONSULTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SIMPLY DIGITAL CONSULTING LIMITED located?
| Registered Office Address | 277-279 Chiswick High Road W4 4PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY DIGITAL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2767 LIMITED | Oct 29, 2008 | Oct 29, 2008 |
What are the latest accounts for SIMPLY DIGITAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SIMPLY DIGITAL CONSULTING 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 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O Informa Uk 7 Peoples Hall 2 Olaf Street London W11 4BE United Kingdom on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Annexe Hampden Stapley Lane Ropley Alresford Hampshire SO24 0EL United Kingdom on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mrs Jane Blackwell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gary Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from The Annexe Hampden Stapley Lane Ropley Alresford Hampshire SO24 0EL United Kingdom on Jul 15, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lion House Red Lion Street London WC1R 4GB on Jul 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edmund Silvester as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Donovan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Henry Eldon Scott on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edmund Silvester on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Donovan on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for John Donovan on Dec 04, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of SIMPLY DIGITAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWELL, Jane | Secretary | Chiswick High Road W4 4PU London 277-279 United Kingdom | 161594480001 | |||||||
| BLACKWELL, Robert Francis | Director | Hampden Stapley Lane Ropley SO24 0EL Alresford | England | British | Commercial Director | 98222690002 | ||||
| HOPKINS, Gary | Secretary | Smitham Bottom Lane CR8 3DE Purley 35a Surrey | British | 147017800001 | ||||||
| SANDERSON, Charles | Secretary | King Harry Lane AL3 4AS St Albans 43 Herts | British | 135262080001 | ||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470002 | |||||||
| BONASS, Matthew James | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | Solicitor | 133837690001 | ||||
| DONOVAN, John | Director | Chalk Street Rettendon Common CM3 8DB Chelmsford Mallams Essex | United Kingdom | British | Director | 66114920003 | ||||
| SCOTT, Henry Eldon | Director | Prebend Gardens W4 1TN London 31 | England | British | Director | 114342830002 | ||||
| SILVESTER, Edmund | Director | 15 Rosedene Avenue UB6 9SB Greenford Middlesex | England | British | Director | 68497610002 | ||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
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