Company NameSimple Ne Ltd
Company StatusDissolved
Company Number07994865
CategoryPrivate Limited Company
Incorporation Date19 March 2012(12 years, 1 month ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Directors

Director NameMr Yao Lang
Date of BirthJuly 1970 (Born 53 years ago)
NationalitySeychelles
StatusClosed
Appointed08 August 2012(4 months, 3 weeks after company formation)
Appointment Duration4 months (closed 11 December 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address35 Brenda Road
Hartlepool
TS25 1QH
Director NameMr Wen Zhang
Date of BirthNovember 1978 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed19 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 K
King Street
Blyth
NE24 1LY
Director NameMr Yao Quan Liang
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2012(6 days after company formation)
Appointment Duration3 months (resigned 26 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 King Street
Blyth
NE24 1LY
Director NameMr Feng Chan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed26 June 2012(3 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 08 August 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address4-6 King Street
Blyth
NE24 1LY

Location

Registered Address4 King Street
Blyth
NE24 1LY
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Application to strike the company off the register (3 pages)
15 August 2012Application to strike the company off the register (3 pages)
8 August 2012Termination of appointment of Feng Chan as a director (1 page)
8 August 2012Appointment of Mr Yao Lang as a director (2 pages)
8 August 2012Appointment of Mr Yao Lang as a director on 8 August 2012 (2 pages)
8 August 2012Termination of appointment of Feng Chan as a director on 8 August 2012 (1 page)
26 June 2012Appointment of Mr Feng Chan as a director (2 pages)
26 June 2012Termination of appointment of Yao Liang as a director (1 page)
26 June 2012Termination of appointment of Yao Quan Liang as a director on 26 June 2012 (1 page)
26 June 2012Appointment of Mr Feng Chan as a director on 26 June 2012 (2 pages)
25 March 2012Termination of appointment of Wen Zhang as a director on 25 March 2012 (1 page)
25 March 2012Appointment of Mr Yao Quan Liang as a director on 25 March 2012 (2 pages)
25 March 2012Appointment of Mr Yao Quan Liang as a director (2 pages)
25 March 2012Termination of appointment of Wen Zhang as a director (1 page)
19 March 2012Incorporation
Statement of capital on 2012-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 March 2012Incorporation
Statement of capital on 2012-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)