Simpliciti Telecommunications Limited

Company Name	Simpliciti Telecommunications Limited
Company Status	Dissolved
Company Number	03264838
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Peter Ronald Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	30b Malden Road London NW5 3HH

Director Name	Linden Prescott Dyason
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	100 Mayes Hill North Tumulgum New South Wales 2490 Australia

Secretary Name	Manjatinder Singh Batheja
Nationality	Indian
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	69 Junction Road Archway London N19 5QU

Director Name	Charnbir Singh Chauhan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	52 Melcombe Regis Court 59 Weymouth Street London W1N 3LH

Director Name	Mr Jeremy John Twynam
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1998)
Role	Finance/Consultant
Country of Residence	England
Correspondence Address	Merestones House Woolstone Faringdon Oxfordshire SN7 7QL

Secretary Name	Mr Jeremy John Twynam
Nationality	British
Status	Resigned
Appointed	12 September 1997(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1998)
Role	Finance/Consultant
Country of Residence	England
Correspondence Address	Merestones House Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Paul Trevor King
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	91 Cavendish Meads Ascot Berkshire SL5 9TB

Secretary Name	David Keith Evans
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 1999)
Role	Company Director
Correspondence Address	96 Baker Street London W1M 1LA

Director Name	Francis Gregory Ivory
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	Melrose,30 West Hill Portishead Bristol Avon BS20 6LQ

Director Name	David Graham Bloom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2001)
Role	Finance Director
Correspondence Address	Flat 4, 1 Leinster Square London W2 4PL

Secretary Name	David Graham Bloom
Nationality	Australian
Status	Resigned
Appointed	12 July 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2001)
Role	Finance Director
Correspondence Address	Flat 4, 1 Leinster Square London W2 4PL

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved following liquidation (1 page)
24 January 2011	Notice of final account prior to dissolution (1 page)
24 January 2011	Return of final meeting of creditors (1 page)
29 January 2008	Receiver's abstract of receipts and payments (2 pages)
29 January 2008	Receiver's abstract of receipts and payments (2 pages)
25 January 2008	Receiver ceasing to act (1 page)
25 January 2008	Receiver ceasing to act (1 page)
25 January 2008	Receiver ceasing to act (1 page)
25 January 2008	Receiver ceasing to act (1 page)
21 February 2007	Receiver's abstract of receipts and payments (2 pages)
21 February 2007	Receiver's abstract of receipts and payments (2 pages)
9 March 2006	Receiver's abstract of receipts and payments (2 pages)
9 March 2006	Receiver's abstract of receipts and payments (2 pages)
21 February 2005	Receiver's abstract of receipts and payments (2 pages)
21 February 2005	Receiver's abstract of receipts and payments (2 pages)
27 July 2004	Receiver ceasing to act (1 page)
27 July 2004	Receiver ceasing to act (1 page)
18 February 2004	Receiver's abstract of receipts and payments (2 pages)
18 February 2004	Receiver's abstract of receipts and payments (2 pages)
8 May 2003	Receiver's abstract of receipts and payments (3 pages)
8 May 2003	Receiver's abstract of receipts and payments (3 pages)
8 May 2003	Receiver's abstract of receipts and payments (3 pages)
8 May 2003	Receiver's abstract of receipts and payments (3 pages)
15 February 2002	Receiver's abstract of receipts and payments (3 pages)
15 February 2002	Receiver's abstract of receipts and payments (3 pages)
12 December 2001	Administrative Receiver's report (6 pages)
12 December 2001	Administrative Receiver's report (6 pages)
29 August 2001	Appointment of a liquidator (1 page)
29 August 2001	Appointment of a liquidator (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 88-90 baker street london W1U 6TQ (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 88-90 baker street london W1U 6TQ (1 page)
24 May 2001	Order of court to wind up (2 pages)
24 May 2001	Order of court to wind up (2 pages)
18 April 2001	Appointment of receiver/manager (1 page)
12 April 2001	Court order notice of winding up (2 pages)
12 April 2001	Court order notice of winding up (2 pages)
5 March 2001	Appointment of receiver/manager (1 page)
5 March 2001	Appointment of receiver/manager (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
7 February 2001	Company name changed citibell telecommunications limi ted\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed citibell telecommunications limi ted\certificate issued on 07/02/01 (2 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
10 January 2001	Return made up to 17/10/00; full list of members (7 pages)
10 January 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 January 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 January 2001	Return made up to 17/10/00; full list of members (7 pages)
21 December 2000	Ad 07/08/98--------- Â£ si 748@1 (2 pages)
21 December 2000	Ad 07/08/98--------- Â£ si 748@1 (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
8 December 2000	Particulars of mortgage/charge (7 pages)
8 December 2000	Particulars of mortgage/charge (7 pages)
25 September 2000	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
25 September 2000	Return made up to 17/10/99; full list of members (7 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
3 May 2000	Full accounts made up to 30 September 1999 (12 pages)
8 December 1999	Registered office changed on 08/12/99 from: 32 saint jamess street london SW1A 1HD (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 32 saint jamess street london SW1A 1HD (1 page)
25 November 1999	Full accounts made up to 30 September 1998 (10 pages)
25 November 1999	Full accounts made up to 30 September 1998 (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Company name changed citibell telecom iib LIMITED\certificate issued on 25/08/99 (2 pages)
25 August 1999	Company name changed citibell telecom iib LIMITED\certificate issued on 25/08/99 (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 96 baker street london W1M 1LA (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 96 baker street london W1M 1LA (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: 62 wilson street london EC2A 2BU (1 page)
23 March 1999	Return made up to 17/10/98; no change of members (4 pages)
23 March 1999	Return made up to 17/10/98; no change of members (4 pages)
23 March 1999	Registered office changed on 23/03/99 from: 62 wilson street london EC2A 2BU (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Secretary resigned;director resigned (1 page)
22 December 1998	Secretary resigned;director resigned (1 page)
22 December 1998	Director resigned (1 page)
17 August 1998	Full accounts made up to 30 September 1997 (8 pages)
17 August 1998	Full accounts made up to 30 September 1997 (8 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Company name changed iib telecom LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Company name changed iib telecom LIMITED\certificate issued on 22/01/98 (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: clarendon house ground floor 33 bridle path watford hertfordshire WD2 4AA (1 page)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: clarendon house ground floor 33 bridle path watford hertfordshire WD2 4AA (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Ad 17/09/97--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
24 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
24 September 1997	Ad 17/09/97--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: 71 victoria street london SW1H 0HW (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 71 victoria street london SW1H 0HW (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
17 October 1996	Incorporation (15 pages)

Simpliciti Telecommunications Limited

Business Activity

Directors

Location

Accounts

Filing History

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