SIMPLE FX LIMITED
Overview
| Company Name | SIMPLE FX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10346127 |
| 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 FX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SIMPLE FX LIMITED located?
| Registered Office Address | 4 Clews Road B98 7ST Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLE FX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for SIMPLE FX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Termination of appointment of Nicola Denise Powell as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2B Cyan Park Coventry CV2 4QP England to 4 Clews Road Redditch Worcestershire B98 7st on Apr 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2018
| 3 pages | SH01 | ||||||||||
Registered office address changed from Hay Barn Lower Gambolds Lane Finstall Bromsgrove Worcestershire B60 3BP England to Unit 2B Cyan Park Coventry CV2 4QP on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Nicola Denise Powell as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Helen Williams as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Ms Helen Walton on Aug 12, 2017 | 2 pages | CH01 | ||||||||||
Cessation of Julian Matthew Dyer as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Hay Barn Lower Gambolds Lane Finstall Bromsgrove Worcestershire B60 3BP on Sep 26, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms Helen Walton as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katrina Gillespie as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary on Aug 25, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Matthew Dyer as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katrina Gillespie as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SIMPLE FX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Helen | Director | Lower Gambolds Lane Finstall B60 3BP Bromsgrove Hay Barn Worcestershire England | United Kingdom | British | Director | 160521050003 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| DYER, Julian Matthew | Director | B60 2PB Bromsgrove 8 Rutland Drive Worcestershire England | England | British | Accountant | 113546620002 | ||||||||
| GILLESPIE, Katrina | Director | Church Hill B98 9NJ Redditch 12 Northfield Close Worcestershire England | United Kingdom | British | Managing Director | 216825680001 | ||||||||
| POWELL, Nicola Denise | Director | Clews Road B98 7ST Redditch 4 Worcestershire England | England | British | Director | 49316560004 |
Who are the persons with significant control of SIMPLE FX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Williams | Sep 01, 2016 | Clews Road B98 7ST Redditch 4 Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Matthew Dyer | Aug 25, 2016 | B60 2PB Bromsgrove 8 Rutland Drive Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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