| Company Name | Simpl/Ix Os Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656754 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory Brett Pepus |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 10314 Thornbush Lane Bethesda Maryland 20814 |
| Director Name | Paul David Taylor |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Kenwood Drive Burwood Park Walton On Thames Surrey KT12 5AU |
| Secretary Name | Paul David Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Kenwood Drive Burwood Park Walton On Thames Surrey KT12 5AU |
| Director Name | Joanne Everill-Taylor |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Kenwood Drive Hersham Walton-On-Thames Surrey KT12 5AU |
| Director Name | Ellen Pepus |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 08 July 2003) |
| Role | Solicitor/Lawyer |
| Correspondence Address | 10314 Thornbush Lane Bethesda Maryland 20814 |
| Director Name | Anthony George Portsmouth |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 100 Macclesfield Road London SE25 4RX |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2003 | Application for striking-off (1 page) |
| 31 October 2001 | Return made up to 23/10/01; full list of members (8 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 14 November 2000 | Return made up to 23/10/00; full list of members (8 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 15 November 1999 | Return made up to 23/10/99; full list of members
|
| 25 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 2 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 23 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 7 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Return made up to 23/10/95; no change of members
|