About

Registered Number: 08705028
Date of Incorporation: 25/09/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (4 years and 3 months ago)
Registered Address: The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD

 

Simple & Open Ltd was established in 2013, it has a status of "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTAGNO, Giovanni 25 September 2013 - 1
ZOKAY, Lloyd Isaac 25 September 2013 - 1
MELSOM, Rupert Alexander 09 December 2013 09 February 2016 1
WARD, Stuart Peter 25 September 2013 09 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 11 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 30 December 2019
DISS40 - Notice of striking-off action discontinued 21 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AA01 - Change of accounting reference date 27 September 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 02 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 October 2017
AA - Annual Accounts 05 October 2017
AA01 - Change of accounting reference date 29 June 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 October 2014
AP01 - Appointment of director 08 September 2014
SH01 - Return of Allotment of shares 22 August 2014
AD01 - Change of registered office address 14 July 2014
AP01 - Appointment of director 03 May 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.