Company NameSimply Phones Limited
Company StatusDissolved
Company Number03456123
CategoryPrivate Limited Company
Incorporation Date27 October 1997(26 years, 6 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMohammed Iftakhar
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address67 Montagu Road
Wetherby
West Yorkshire
LS22 6JY
Secretary NameAkeelah Iftakhar
NationalityBritish
StatusClosed
Appointed27 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address67 Montagu Road
Wetherby
West Yorkshire
LS22 6JY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address105 Crescent Road
Middlesbrough
Cleveland
TS1 4QS
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
24 February 2000Application for striking-off (1 page)
1 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
8 November 1999Return made up to 27/10/99; full list of members (6 pages)
22 September 1999Registered office changed on 22/09/99 from: 2ND floor 20 bank street wetherby west yorkshire LS22 6JY (1 page)
24 November 1998Return made up to 27/10/98; full list of members (6 pages)
12 December 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New secretary appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997Registered office changed on 07/11/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
27 October 1997Incorporation (13 pages)