| Company Name | Simply Online Group Ltd |
|---|---|
| Director | Julie Phaure |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10758101 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2017(6 years, 11 months ago) |
| Previous Name | Meme Shop Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Julie Phaure |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 106 Burns Avenue Sidcup DA15 9HR |
| Director Name | Mr James Anthony Hawkins |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Block Z, Ground Floor 18-36 Wellington St London SE18 6PF |
| Director Name | Mr Matthew Charles Phaure |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-36 Wellington Street London SE18 6PF |
Location
| Registered Address | 106 Burns Avenue Blackfen Sidcup Kent DA15 9HR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blendon and Penhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 24 September 2023 (overdue) |
Filing History
| 9 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 February 2021 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 September 2019 | Termination of appointment of James Anthony Hawkins as a director on 10 September 2019 (1 page) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 January 2019 | Resolutions
|
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 24 August 2018 | Director's details changed for Mr Matthew Charles Phaure on 24 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mr Matthew Charles Phaure as a person with significant control on 24 August 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 23 May 2017 | Director's details changed for Mr James Anthony Hawkins on 19 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr James Anthony Hawkins on 19 May 2017 (2 pages) |
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|