About

Registered Number: 06615795
Date of Incorporation: 10/06/2008 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (7 years and 9 months ago)
Registered Address: 1 Portal Way, London, W3 6RS,

 

Established in 2008, Simplify Digital Systems Ltd are based in London. We do not know the number of employees at the company. The companies director is listed as Foo, Julia Hui Ching in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOO, Julia Hui Ching 31 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 02 May 2017
DS01 - Striking off application by a company 21 April 2017
RP04CS01 - N/A 03 March 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AP03 - Appointment of secretary 13 April 2016
AP01 - Appointment of director 13 April 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH03 - Change of particulars for secretary 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AD01 - Change of registered office address 26 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 10 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
287 - Change in situation or address of Registered Office 27 June 2008
225 - Change of Accounting Reference Date 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
NEWINC - New incorporation documents 10 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.