| Company Name | Simpliphy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09095255 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Paul James Beresford |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Jesmond Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PQ |
| Director Name | Richard Devine |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Jesmond Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PQ |
| Director Name | Mr George John Ford |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Jesmond Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PQ |
| Director Name | Mr George Stark |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 68 Jesmond Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PQ |
Contact
| Website | simpliphy.co.uk |
|---|
Location
| Registered Address | 68 Jesmond Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 29 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|