SIMPLY TOPUP LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 04312206
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of SIMPLY TOPUP LIMITED are www.simplytopup.co.uk, and www.simply-topup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Simply Topup Limited is a Private Limited Company. The company registration number is 04312206. Simply Topup Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Simply Topup Limited is Charter House 8 10 Station Road London E12 5bt. . PATEL, Pravin is a Secretary of the company. PATEL, Ramesh Bhikhabhai is a Director of the company. Secretary PATEL, Rajnikant Dayabhai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Pravin
Appointed Date: 20 June 2005

Director
PATEL, Ramesh Bhikhabhai
Appointed Date: 01 October 2002
66 years old

Resigned Directors

Secretary
PATEL, Rajnikant Dayabhai
Resigned: 20 June 2005
Appointed Date: 01 October 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 29 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2002
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Ramesh Bhikhabhai Patel
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY TOPUP LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1

...
... and 31 more events
04 Dec 2003
Accounts for a dormant company made up to 31 October 2002
21 Oct 2003
First Gazette notice for compulsory strike-off
15 Apr 2003
Strike-off action suspended
15 Apr 2003
First Gazette notice for compulsory strike-off
29 Oct 2001
Incorporation