| Company Name | Simple Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972208 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David Hardee Dean |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2003(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 08 November 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hafod-Y-Gan Mawdlam Bridgend Mid Glamorgan CF33 4PL Wales |
| Secretary Name | Margaret Patricia Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 02 January 2008) |
| Role | Nurse |
| Correspondence Address | 13 Chapel Close Baglan Moors Port Talbot SA12 7DB Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas David & David Hardee Dean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,840 |
| Cash | £452 |
| Current Liabilities | £5,292 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 12 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Director's details changed for David Hardee Dean on 21 November 2011 (3 pages) |
| 12 December 2011 | Director's details changed for David Hardee Dean on 21 November 2011 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Director's details changed for David Hardee Dean on 21 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for David Hardee Dean on 21 November 2009 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 3 lynton avenue finchley london N12 9JH (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 3 lynton avenue finchley london N12 9JH (1 page) |
| 8 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 2 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 2 January 2008 | Secretary resigned (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 August 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 11 August 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 20 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 9 December 2003 | New secretary appointed (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 21 November 2003 | Incorporation (13 pages) |
| 21 November 2003 | Incorporation (13 pages) |