| Company Name | House Simple Limited |
|---|---|
| Director | Basil Bibi |
| Company Status | Dissolved |
| Company Number | 02679690 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 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 | Mr Basil Bibi |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1992 |
| Appointment Duration | 32 years, 3 months |
| Role | Systems Analyst & Programmer |
| Country of Residence | England |
| Correspondence Address | 49 Burbage Road London SE24 9HB |
| Secretary Name | Julia Bibi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1997(5 years, 10 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Developer |
| Correspondence Address | 49 Burbage Road London SE24 9HB |
| Director Name | Mr Andrew John Hough |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 3 years, 4 months (resigned 23 May 1995) |
| Role | Marketing Analyst |
| Correspondence Address | 8 Strath Terrace Clapham London |
| Director Name | William Iskander Lanyon |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 3 years, 4 months (resigned 23 May 1995) |
| Role | Finance Analyst |
| Correspondence Address | 29a Aynhoe Road London W14 0QA |
| Secretary Name | William Iskander Lanyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992 |
| Appointment Duration | 5 years, 10 months (resigned 16 November 1997) |
| Role | Company Director |
| Correspondence Address | 29a Aynhoe Road London W14 0QA |
Location
| Registered Address | 318a Stafford Road Croydon Surrey CR0 4NH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £149,800 |
| Net Worth | £24,159 |
| Cash | £3,529 |
| Current Liabilities | £21,787 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 March 2005 | Dissolved (1 page) |
|---|---|
| 30 December 2004 | Completion of winding up (1 page) |
| 26 March 2003 | Order of court to wind up (2 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 49 burbage road london SE24 9HB (1 page) |
| 27 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 January 2000 (9 pages) |
| 22 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 24 July 2000 | Return made up to 21/01/99; full list of members (6 pages) |
| 24 July 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 20 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2000 | Return made up to 21/01/98; full list of members
|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 28 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 31 May 1996 | Full accounts made up to 31 January 1995 (8 pages) |
| 31 May 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 19 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 1 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | Return made up to 21/01/95; no change of members
|
| 1 June 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |