SIMPLEX UNWANTED LIMITED

Overview

Company Name	SIMPLEX UNWANTED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09503161
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015
Date of Cessation	Mar 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLEX UNWANTED LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is SIMPLEX UNWANTED LIMITED located?

Registered Office Address	c/o C/O BLUE SKY 7 The Courtyard Buntsford Drive B60 3DJ Bromsgrove Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMPLEX UNWANTED LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLEX BOOKING LIMITED	Mar 23, 2015	Mar 23, 2015

What are the latest filings for SIMPLEX UNWANTED LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2016

Application to strike the company off the register

3 pages

DS01

May 09, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 05, 2016	RES15

Mar 31, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 5,000	SH01

Mar 23, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 23, 2015	Model articles adopted	MODEL ARTICLES
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 5,000	SH01

View All Filings

Who are the officers of SIMPLEX UNWANTED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRISH, Roy c/o C/O Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	Mar 23, 2015		Secretary	c/o C/O Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom						196086450001
DAWSON, John Adrian c/o C/O Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom	Mar 23, 2015		Director	c/o C/O Blue Sky The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire United Kingdom		United Kingdom	British	1949-9	Director	2197750007

View Detailed Information on Officers and People 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