Company NameSimplysoft Solutions Limited
Company StatusDissolved
Company Number07923249
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 2 months ago)
Dissolution Date11 February 2014 (10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMark Peter Faulkner
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo House Teesdale South
Thornaby Place
Thornaby On Tees
TS17 6SA

Location

Registered AddressWaterloo House Teesdale South
Thornaby Place
Thornaby On Tees
TS17 6SA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

200 at £1Simply Soft Limited
99.50%
Ordinary A
1 at £1Simply Soft Limited Internet In Possession Trust
0.50%
Ordinary B

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
18 October 2013Application to strike the company off the register (4 pages)
18 October 2013Application to strike the company off the register (4 pages)
14 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 201
(4 pages)
14 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-02-14
  • GBP 201
(4 pages)
28 February 2012Resolutions
  • RES13 ‐ Share prmeium cancelled 24/02/2012
(1 page)
28 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 201
(4 pages)
28 February 2012Statement by directors (1 page)
28 February 2012Solvency Statement dated 24/02/12 (1 page)
28 February 2012Statement of capital on 28 February 2012
  • GBP 201
(4 pages)
28 February 2012Resolutions
  • RES13 ‐ Share prmeium cancelled 24/02/2012
(1 page)
28 February 2012Solvency statement dated 24/02/12 (1 page)
28 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • GBP 201
(4 pages)
28 February 2012Statement of capital on 28 February 2012
  • GBP 201
(4 pages)
28 February 2012Statement by Directors (1 page)
25 January 2012Incorporation (33 pages)
25 January 2012Incorporation (33 pages)