| Company Name | Simply Mobile Phones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05212947 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2004(19 years, 8 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andreas Demetriou |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 16 Percy Road Winchmore Hill London N21 2HY |
| Director Name | Mr Christos Christopher Nicolas |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standfast Occupation Lane Roydon Essex CM19 5HL |
| Director Name | Stavros Rogirou Stavrou |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Tamwood Barnet Road Barnet Hertfordshire EN5 3LW |
| Secretary Name | Andreas Demetriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 16 Percy Road Winchmore Hill London N21 2HY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 October 2005 | Return made up to 24/08/05; full list of members
|
| 7 September 2004 | Ad 27/08/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 7B high street barnet hertfordshire EN5 5EU (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2004 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Incorporation (16 pages) |