Company NameSimple Internetworking Limited
Company StatusDissolved
Company Number03570937
CategoryPrivate Limited Company
Incorporation Date27 May 1998(24 years, 4 months ago)
Dissolution Date6 March 2001 (21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard Hyman Freedman
Date of BirthOctober 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1998(same day as company formation)
RoleComputer Consultant
Correspondence Address4 Denison Close
London
N2 0JT
Secretary NameWise Owl Secretaires Ltd (Corporation)
StatusClosed
Appointed27 May 1998(same day as company formation)
Correspondence Address18a Pindock Mews
Little Venice
London
W9 2PY
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed27 May 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address18a Pindock Mews
Little Venice
London
W9 2PY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
27 September 2000Application for striking-off (1 page)
10 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
6 August 1999Return made up to 27/05/99; full list of members (6 pages)
12 June 1998Ad 27/05/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New secretary appointed (2 pages)
3 June 1998Secretary resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
27 May 1998Incorporation (11 pages)