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SIMPLEXCC UK LTD

SIMPLEXCC UK LTD

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

    • Overview

    Company NameSIMPLEXCC UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09596305
    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 SIMPLEXCC UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIMPLEXCC UK LTD located?

    Registered Office Address
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLEXCC UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 01, 2017

    What are the latest filings for SIMPLEXCC UK LTD?

    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

    Accounts for a dormant company made up to Jun 01, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on May 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr. Nimrod Lehavi as a director on May 15, 2016

    		2 pagesAP01

    Termination of appointment of Boris Tordia as a director on May 15, 2016

    		1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Ducie Street Manchester M1 2JQ on May 15, 2016

    		1 pagesAD01

    Appointment of Mr Boris Tordia as a director on May 18, 2015

    		2 pagesAP01

    Termination of appointment of Lianna Stanisias Tall as a director on May 18, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SIMPLEXCC UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHAVI, Nimrod, Mr.
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		IsraelIsraeli208137130001
    TALL, Lianna Stanisias
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		SeychellesSeychelles190430960001
    TORDIA, Boris, Mr.
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		GeorgiaGeorgian196844900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLEXCC UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nimrod Lehavi
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		May 15, 2017
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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