| Company Name | Simpler Networks UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06012111 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 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 | Harry Carr |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | CEO |
| Correspondence Address | 65 Overlook Avenue Basing Ridge Nj Usa 07920 United States |
| Director Name | Michael Perrault |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | President Of Simpler Networks |
| Correspondence Address | 85 Woodland Crescent Dollard-Des-Crescent Quebec H94 1z1 Foreign Canada |
| Director Name | Jean-Luc Abaziou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 2007(3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 May 2009) |
| Role | Venture Capitalist |
| Correspondence Address | 10910 Lamplighter Lane Potomac Md 20854 United States |
| Director Name | Michael Montemarano |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 14 Walnut Drive Branchburg Nj Usa 08876 United States |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 September 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 April 2007 | Location of register of members (1 page) |
| 14 April 2007 | New director appointed (2 pages) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 31 March 2007 | Resolutions
|
| 28 November 2006 | Incorporation (25 pages) |