About

Registered Number: 05843515
Date of Incorporation: 12/06/2006 (18 years and 10 months ago)
Company Status: Active
Date of Dissolution: 21/02/2017 (8 years and 2 months ago)
Registered Address: The Lilacs, Church Lane, Hackford, Wymondham, Norfolk, NR18 9HN

 

Based in Wymondham, Norfolk, Simple Electronics Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of Simple Electronics Ltd are listed as Holloway, Maria, Holloway, Simon Brinsley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, Simon Brinsley 12 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Maria 12 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 07 July 2019
AA - Annual Accounts 18 November 2018
DISS40 - Notice of striking-off action discontinued 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 29 September 2017
PSC01 - N/A 16 July 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 03 March 2017
RT01 - Application for administrative restoration to the register 03 March 2017
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 24 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 15 December 2014
DISS40 - Notice of striking-off action discontinued 21 October 2014
AR01 - Annual Return 20 October 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 25 August 2012
DISS40 - Notice of striking-off action discontinued 20 December 2011
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 17 December 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
363a - Annual Return 20 June 2007
225 - Change of Accounting Reference Date 02 August 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.