| Company Name | Simply Click Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06722809 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Mark Jeffrey Sowden |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lingwoods 99 Main Road Chelmsford Essex CM3 4DL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.simplyclicksolutions.com |
|---|
Location
| Registered Address | 309 High Road Benfleet Essex SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Jeffrey Sowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £504 |
| Current Liabilities | £3,651 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 November 2009 | Director's details changed for Mr Mark Jeffrey Sowden on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mr Mark Jeffrey Sowden on 11 November 2009 (2 pages) |
| 14 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 14 October 2008 | Incorporation (21 pages) |
| 14 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 14 October 2008 | Incorporation (21 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3 lingwoods 99 main road danbury chelmsford CM3 4DL united kingdom (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 3 lingwoods 99 main road danbury chelmsford CM3 4DL united kingdom (1 page) |