THE SIMPLY HR SOFTWARE COMPANY LTD

Key Data

Status

Dissolved

Company No.

05405853

Incorporation date

28/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

17/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2017

Application to strike the company off the register

View PDF (3 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

30/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

09/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

09/04/2012

Termination of appointment of Diane Williams as a secretary

View PDF (1 pages)

09/04/2012

Termination of appointment of Catherine Wolfe as a director

View PDF (1 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Appointment of Mr John Goudie as a secretary

View PDF (1 pages)

04/04/2012

Termination of appointment of Catherine Wolfe as a director

View PDF (1 pages)

04/04/2012

Termination of appointment of Diane Williams as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/05/2010

Appointment of Catherine Slade Wolfe as a director

View PDF (3 pages)

25/05/2010

Appointment of Diane Williams as a director

View PDF (3 pages)

18/05/2010

Appointment of Diane Williams as a secretary

View PDF (3 pages)

18/05/2010

Termination of appointment of Manjit Sindhar as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Manjit Sindhar as a secretary

View PDF (2 pages)

18/05/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

18/05/2010

Registered office address changed from 62 Harehills Lane Leeds LS8 4HF on 2010-05-19

View PDF (1 pages)

06/05/2010

Resolutions

View PDF (28 pages)

21/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Miss Manjit Sindhar on 2009-10-01

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

24/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

23/05/2006

Return made up to 29/03/06; full list of members

View PDF (6 pages)

30/05/2005

New director appointed

View PDF (2 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

See more events →

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

Person	Title	Period	Connections
Sindhar, Manjit	Director	31/03/2005 - 27/04/2010	11
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/03/2005 - 29/03/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/03/2005 - 29/03/2005	41295
Williams, Diane	Director	27/04/2010 - Present	55
Wolfe, Catherine Slade	Director	27/04/2010 - 02/04/2012	2

Persons with Significant Control

No PSC data available.

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Description

About THE SIMPLY HR SOFTWARE COMPANY LTD

THE SIMPLY HR SOFTWARE COMPANY LTD is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR. There are currently 2 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 THE SIMPLY HR SOFTWARE COMPANY LTD?

THE SIMPLY HR SOFTWARE COMPANY LTD is currently Dissolved. It was registered on 28/03/2005 and dissolved on 17/04/2017.

Where is THE SIMPLY HR SOFTWARE COMPANY LTD located?

THE SIMPLY HR SOFTWARE COMPANY LTD is registered at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR.

What does THE SIMPLY HR SOFTWARE COMPANY LTD do?

THE SIMPLY HR SOFTWARE COMPANY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE SIMPLY HR SOFTWARE COMPANY LTD?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.