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SIMPLE COMMUNICATION SOLUTIONS LTD

SIMPLE COMMUNICATION SOLUTIONS LTD

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

    • Overview

    Company NameSIMPLE COMMUNICATION SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI619621
    JurisdictionNorthern Ireland
    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 SIMPLE COMMUNICATION SOLUTIONS LTD?

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

    Where is SIMPLE COMMUNICATION SOLUTIONS LTD located?

    Registered Office Address
    53 Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE COMMUNICATION SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SIMPLE COMMUNICATION SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Lisa Gorman as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Mr Richard Rollinson as a director on Nov 10, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alun Gorman as a director on Nov 30, 2015

    		1 pagesTM01

    Appointment of Mrs Lisa Gorman as a director on Oct 01, 2015

    		2 pagesAP01

    Termination of appointment of David Gorman as a secretary on Oct 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr David Gorman as a secretary on Jun 20, 2014

    		2 pagesAP03

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Director's details changed for Mr Alun Gorman on Jun 20, 2014

    		2 pagesCH01

    Registered office address changed from * 53 Enterprise Crescent Ballinderry Road Lisburn Antrim BT28 2AP Northern Ireland* on Feb 03, 2014

    		1 pagesAD01

    Registered office address changed from * 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland* on Jan 06, 2014

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2014 to Nov 30, 2013

    		1 pagesAA01

    Registered office address changed from * 21 Down Royal Lisburn Down BT28 2TX Northern Ireland* on Dec 19, 2013

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01
    View All Filings

    Who are the officers of SIMPLE COMMUNICATION SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLINSON, Richard
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		Director
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		United KingdomBritish218659270001
    GORMAN, David
    BT26 6BB Hillsborough
    81 Ballynahinch Road
    Antrim
    Northern Ireland
    		Secretary
    BT26 6BB Hillsborough
    81 Ballynahinch Road
    Antrim
    Northern Ireland
    		191374250001
    GORMAN, Alun
    Down Royal
    BT28 2TX Lisburn
    21
    Down
    Northern Ireland
    		Director
    Down Royal
    BT28 2TX Lisburn
    21
    Down
    Northern Ireland
    		United KingdomBritish180265720002
    GORMAN, Lisa
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		Director
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		Northern IrelandBritish190621890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLE COMMUNICATION SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alun Gorman
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		Apr 06, 2016
    Enterprise Crescent
    Ballinderry Road
    BT28 2BP Lisburn
    53
    Antrim
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, 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