Dissolved
Dissolved 2013-12-05
Company Information for SIMPLY PHONECARDS LTD.
239 REGENTS PARK ROAD, LONDON, N3,
|
Company Registration Number
04266839
Private Limited Company
Dissolved Dissolved 2013-12-05 |
Company Name | |
---|---|
SIMPLY PHONECARDS LTD. | |
Legal Registered Office | |
239 REGENTS PARK ROAD LONDON | |
Company Number | 04266839 | |
---|---|---|
Date formed | 2001-08-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2013-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 00:23:50 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM LEWIS JULIUS |
||
CLIFFORD HENDRIE HAMILTON |
||
GRAHAM LEWIS JULIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT CHONG |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARUS INTERNATIONAL (UK) LTD. | Company Secretary | 2005-04-25 | CURRENT | 2001-08-08 | Dissolved 2013-12-05 | |
CLARUS INTERNATIONAL (UK) LTD. | Director | 2005-02-01 | CURRENT | 2001-08-08 | Dissolved 2013-12-05 | |
SELECT AGENCIES LIMITED | Director | 2007-02-15 | CURRENT | 2000-02-21 | Liquidation | |
CLARUS INTERNATIONAL (UK) LTD. | Director | 2001-08-08 | CURRENT | 2001-08-08 | Dissolved 2013-12-05 | |
NATURAL HEALTH SUPPLIES LIMITED | Director | 1993-03-23 | CURRENT | 1991-08-23 | Liquidation | |
N.R. SILVERSTONE LIMITED | Director | 1991-07-01 | CURRENT | 1978-10-20 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM SUITE 107, 80 CLIFTON STREET LONDON EC2A 4HB | |
LATEST SOC | 16/09/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 7 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 7 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | |
88(2)R | AD 21/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
SIMPLY PHONECARDS LTD. owns 2 domain names.
simply-callback.co.uk simplycallback.co.uk
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as SIMPLY PHONECARDS LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SIMPLY PHONECARDS LTD | Event Date | 2013-06-28 |
Notice is hereby given, pursuant to Section 106 of The Insolvency Act 1986, that Final Meetings of members and creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 29 August 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators. Creditors and members can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12 noon on the business day before the meeting and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF. Date of Appointment: 24 May 2011. Office Holder details: Harold Sorsky, (IP No. 5398) and Stella Davis, (IP No. 9585) both of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Stella Davis, Email: enquiries@spwca.com Tel: 0208 371 5000 Harold Sorsky and Stella Davis , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |