SIMPLIFIE LIMITED
- Company statusdissolved
- Company No04694449
- Age22 years 4 months Incorporated 12 March 2003
- Officers0
Address
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
SIMPLIFIE LIMITED is an dissolved company incorporated on 12 March 2003 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18129 Printing n.e.c., 62090 Other information technology service activities, 64209 Activities of other holding companies n.e.c., 74100 specialised design activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2021
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Gazette Notice Voluntary
4 Years Ago on 15 Dec 2020
Dissolution Application Strike Off Company
4 Years Ago on 03 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 24 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 10 Oct 2019
Cessation Of A Person With Significant Control
5 Years Ago on 10 Oct 2019
Resolution
6 Years Ago on 26 Jul 2019
Change Of Name Notice
6 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 15 Mar 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Brian David | director | Sep 1969 | 11 Dec 2019 |
| STANTON, Michael James | director | Feb 1974 | 11 Dec 2019 |
| VAN ARSDALE III, John Harrison | director | Apr 1983 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simplifie Holdco Limited | 26 Jul 2019 | |
| Mr Philip Graham Williams | Aug 1958 | 06 Apr 2016 |
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