| Company Name | Simply Trax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560074 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2005(18 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 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 | Mr Michael Loveday |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Michael Morrison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 The Cherry Orchard Hadlow Kent TN11 0HU |
| Secretary Name | Michael Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 The Cherry Orchard Hadlow Kent TN11 0HU |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Unit 4 The Pavillions 2 East Road South Wimbledon SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2008 | Secretary resigned;director resigned (1 page) |
| 17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New director appointed (3 pages) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 82 st john street london EC1M 4JN (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2005 | Incorporation (18 pages) |