SIMPLE AND OPEN LIMITED
Overview
| Company Name | SIMPLE AND OPEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08705028 |
| 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 SIMPLE AND OPEN LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SIMPLE AND OPEN LIMITED located?
| Registered Office Address | The Old Wheel House 31-37 Church Street RH2 0AD Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE AND OPEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SIMPLE AND OPEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Sep 28, 2018 to Sep 27, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Consolidation of shares on Feb 08, 2016 | 4 pages | SH02 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Rupert Alexander Melsom as a director on Feb 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Natalie Jayne Atkinson as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from 19 Rowley Green Road Barnet Hertfordshire EN5 3HH England to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Baker as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SIMPLE AND OPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Natalie Jayne | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | Actuary | 126577150002 | ||||
| BAKER, Nicholas | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | Managing Director | 71546440003 | ||||
| CASTAGNO, Giovanni | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | United Kingdom | Italian | Insurance Director | 286339350001 | ||||
| SMITH, Neil Graeme | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | United Kingdom | British | Accountant | 170014080001 | ||||
| ZOKAY, Lloyd Isaac | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | England | British | Actuary | 48567490001 | ||||
| MELSOM, Rupert Alexander | Director | 31-37 Church Street RH2 0AD Reigate The Old Wheel House Surrey England | Netherlands | British | Business Development Consultant | 178725340001 | ||||
| WARD, Stuart Peter | Director | Rowley Green Road EN5 3HH Barnet 19 Hertfordshire England | United Kingdom | British | Director | 181579150001 |
What are the latest statements on persons with significant control for SIMPLE AND OPEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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