| Company Name | Simply Corporate Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05510770 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Louis Swann |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 December 2011) |
| Role | Company Director |
| Correspondence Address | Quarry Villas 1 Winchbottom Lane Little Marlow Buckinghamshire SL7 3RJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Abbots (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 2009) |
| Correspondence Address | 66 Lower Road Harrow Middlesex HA2 0DH |
Location
| Registered Address | C/O Abbots, Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (7 pages) |
| 20 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2009 | Appointment Terminated Secretary abbots (harrow) LIMITED (1 page) |
| 12 January 2009 | Appointment terminated secretary abbots (harrow) LIMITED (1 page) |
| 11 November 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 11 November 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 10 November 2008 | Accounts made up to 31 March 2008 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 13 September 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 13 September 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 13 September 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 August 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 20 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 18 July 2005 | Incorporation (13 pages) |
| 18 July 2005 | Incorporation (13 pages) |