SIMPLEWAY LIMITED

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SIMPLEWAY LIMITED

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Key Data

Status

Dissolved

Company No.

03489913

Incorporation date

06/01/1998

Size

-

Contacts

Registered address

Registered address

83 Ealing Park Gardens, London W5 4ETCopy
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Latest events (Record since 06/01/1998)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon01/06/2010
Application to strike the company off the register
dot icon21/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon19/02/2010
Director's details changed for David Gibbon on 2010-02-19
dot icon19/02/2010
Director's details changed for Company Directors Limited on 2010-02-20
dot icon19/02/2010
Secretary's details changed for Temple Secretaries Limited on 2010-02-19
dot icon19/02/2010
Registered office address changed from 83B Ealing Gardens Ealing London W5 4HT on 2010-02-20
dot icon24/08/2009
Total exemption full accounts made up to 2009-05-31
dot icon11/01/2009
Return made up to 07/01/09; full list of members
dot icon22/07/2008
Total exemption full accounts made up to 2008-05-31
dot icon26/03/2008
Return made up to 07/01/08; no change of members
dot icon31/07/2007
Total exemption full accounts made up to 2007-05-31
dot icon21/01/2007
Return made up to 07/01/07; full list of members
dot icon30/07/2006
Total exemption full accounts made up to 2006-05-31
dot icon19/01/2006
Return made up to 07/01/06; full list of members
dot icon20/09/2005
Total exemption full accounts made up to 2005-05-31
dot icon04/01/2005
Return made up to 07/01/05; full list of members
dot icon09/12/2004
Total exemption full accounts made up to 2004-05-31
dot icon17/01/2004
Return made up to 07/01/04; full list of members
dot icon16/12/2003
Total exemption full accounts made up to 2003-05-31
dot icon02/01/2003
Return made up to 07/01/03; full list of members
dot icon17/10/2002
Total exemption full accounts made up to 2002-05-31
dot icon20/02/2002
Total exemption full accounts made up to 2001-05-31
dot icon06/01/2002
Return made up to 07/01/02; full list of members
dot icon21/03/2001
Full accounts made up to 2000-05-31
dot icon18/02/2001
Return made up to 07/01/01; full list of members
dot icon04/01/2000
Return made up to 07/01/00; full list of members
dot icon04/01/2000
Director's particulars changed
dot icon11/11/1999
Full accounts made up to 1999-05-31
dot icon29/12/1998
Return made up to 07/01/99; full list of members
dot icon23/02/1998
New secretary appointed
dot icon23/02/1998
New director appointed
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Registered office changed on 24/02/98 from: angel house 338-346 goswell road london EC1V 7LQ
dot icon23/02/1998
Accounting reference date extended from 31/01/99 to 31/05/99
dot icon06/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbon, Myrtle
Secretary
08/02/1998 - Present
-
Gibbon, David
Director
08/02/1998 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/01/1998 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Director
06/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLEWAY LIMITED

SIMPLEWAY LIMITED is an(a) Dissolved company incorporated on 06/01/1998 with the registered office located at 83 Ealing Park Gardens, London W5 4ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLEWAY LIMITED?

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SIMPLEWAY LIMITED is currently Dissolved. It was registered on 06/01/1998 and dissolved on 27/09/2010.

Where is SIMPLEWAY LIMITED located?

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SIMPLEWAY LIMITED is registered at 83 Ealing Park Gardens, London W5 4ET.

What does SIMPLEWAY LIMITED do?

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SIMPLEWAY LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SIMPLEWAY LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.