Company NameSimply Value Computers Limited
Company StatusDissolved
Company Number03143735
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date23 September 2003 (17 years, 9 months ago)
Previous NameCenton Electronics Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFrancis Martins
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleSales Director
Correspondence Address48 Hawke Tower
Nynehead Street
New Cross
London
SE14 6HJ
Secretary NameTolga Karakaya
NationalityTurkish
StatusClosed
Appointed13 December 2001(5 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 23 September 2003)
RolePc Engineer
Correspondence Address25 Heron Court
Bromley Common
Bromley
Kent
BR2 9LR
Secretary NameEkow Appiatse
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 Waltham Way
Chingford
London
E4 8AG
Secretary NameDuncan Wood
NationalityBritish
StatusResigned
Appointed15 February 1999(3 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 2001)
RoleCompany Director
Correspondence Address46 Bramshot Avenue
London
SE7 7JF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address252 Bethnal Green Road
London
E2 0AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 June 2003First Gazette notice for voluntary strike-off (1 page)
1 May 2003Application for striking-off (1 page)
2 January 2003Return made up to 04/01/03; full list of members (6 pages)
3 December 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
2 April 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 2002Particulars of mortgage/charge (3 pages)
31 December 2001Secretary resigned (1 page)
31 December 2001New secretary appointed (2 pages)
28 November 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
5 January 2001Return made up to 04/01/01; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 31 January 2000 (6 pages)
13 January 2000Return made up to 04/01/00; full list of members (6 pages)
29 November 1999Accounts made up to 31 January 1999 (6 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999New secretary appointed (2 pages)
12 January 1999Return made up to 04/01/99; no change of members (4 pages)
4 January 1999Accounts for a dormant company made up to 31 January 1998 (6 pages)
16 March 1998Company name changed centon electronics LIMITED\certificate issued on 17/03/98 (2 pages)
10 March 1998Return made up to 04/01/98; no change of members (4 pages)
29 October 1997Accounts made up to 31 January 1997 (7 pages)
29 May 1997Registered office changed on 29/05/97 from: 282A bethnal green road london E2 0AG (1 page)
4 April 1997Return made up to 04/01/97; full list of members (6 pages)
4 January 1996Incorporation (16 pages)