| Company Name | Simply Audiobooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659186 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | Fleetness 458 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Sean Michael Neville |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 December 2009) |
| Role | Chief Executive Officer |
| Correspondence Address | 334 Northwood Drive Oakville Ontario L6m 1m7 Canada |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Sanjay Happy Singhal |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 August 2008) |
| Role | Chairman And Chief Marketing O |
| Correspondence Address | 2422 Millrun Drive Oakville Ontario L6m 4zs Canada |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | 123 Deansgate Manchester M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,481 |
| Cash | £4,308 |
| Current Liabilities | £75,068 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | Application for striking-off (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 March 2009 | Appointment terminated director sanjay singhal (1 page) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (15 pages) |
| 26 February 2008 | Director's change of particulars / sean neville / 01/07/2007 (1 page) |
| 26 February 2008 | Director's change of particulars / sanjay singhal / 26/02/2007 (1 page) |
| 26 February 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 April 2007 | Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page) |
| 17 February 2007 | Return made up to 20/12/06; full list of members
|
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | New director appointed (1 page) |
| 24 February 2006 | Company name changed fleetness 458 LIMITED\certificate issued on 24/02/06 (2 pages) |
| 20 December 2005 | Incorporation (26 pages) |