| Company Name | Simply Inter-Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05241644 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Names | AHEB Group Limited and Simply Racing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andreas Demetriou |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Tylers Causeway, Newgate Street Hertford SG13 8QN |
| Secretary Name | Susan Demetriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 April 2009) |
| Role | Company Secretery |
| Correspondence Address | The Willows Tylers Causeway, Newgate Street Hertford SG13 8QN |
| Director Name | Deborah Ann Chatzidakis |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 50 Rounton Road Waltham Abbey Essex EN9 3AR |
| Secretary Name | Christos Nicolas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 November 2005) |
| Role | Salesman |
| Correspondence Address | 26 Foundry Gate Waltham Cross Hertfordshire EN8 7HR |
| Secretary Name | Deborah Ann Chatzidakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2007) |
| Role | Secretary |
| Correspondence Address | 50 Rounton Road Waltham Abbey Essex EN9 3AR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 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 September 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 | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Memorandum and Articles of Association (10 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 18-22 wigmore street london W1U 2RG (1 page) |
| 24 November 2005 | Company name changed aheb group LIMITED\certificate issued on 24/11/05 (2 pages) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Ad 13/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 7B high street barnet hertfordshire EN5 5EU (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Incorporation (16 pages) |