SIMPLY PHONE HOUSE LTD

Overview

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

Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Registered Office Address	1 Lynton Walk UB4 8LW Hayes England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 24, 2023

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 13, 2023

Application to strike the company off the register

DS01

Dec 06, 2022

First Gazette notice for compulsory strike-off

GAZ1

Sep 19, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 19, 2021	Model articles adopted	MODEL ARTICLES
capital	Sep 19, 2021	Statement of capital on Sep 19, 2021 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWRA, Gul Singh Lynton Walk UB4 8LW Hayes 1 England	Sep 19, 2021		Director	Lynton Walk UB4 8LW Hayes 1 England		England	British	1981-8		99408430002
DAWRHA, Sardul Singh Waltham Avenue UB3 1TA Hayes 1c Middlesex	Sep 19, 2021		Director	Waltham Avenue UB3 1TA Hayes 1c Middlesex		England	British	1967-1		211270640002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sardul Singh Dawrha Waltham Avenue UB3 1TA Hayes 1c England	Sep 19, 2021	Waltham Avenue UB3 1TA Hayes 1c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gul Singh Dawra Lynton Walk UB4 8LW Hayes 1 England	Sep 19, 2021	Lynton Walk UB4 8LW Hayes 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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