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SEMPLICE LIMITED

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SEMPLICE LIMITED

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Key Data

Status

Dissolved

Company No.

04839923

Incorporation date

20/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 20/07/2003)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon11/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Accounts made up to 2011-12-31
View PDF (3 pages)
dot icon16/07/2012
Appointment of Nicola Margaret Carroll as a director on 2012-07-12
View PDF (2 pages)
dot icon16/07/2012
Termination of appointment of Luke Thomas as a director on 2012-07-12
View PDF (1 pages)
dot icon10/08/2011
Accounts made up to 2010-12-31
View PDF (3 pages)
dot icon20/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Accounts made up to 2009-12-31
View PDF (3 pages)
dot icon02/08/2010
Termination of appointment of Pamela Coles as a director
View PDF (1 pages)
dot icon02/08/2010
Appointment of Mr Luke Thomas as a director
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon14/01/2010
Resolutions
View PDF (35 pages)
dot icon12/11/2009
Termination of appointment of Thomas Millar as a director
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Gearoid Lane as a director
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Jonathan Hugh as a director
View PDF (2 pages)
dot icon12/11/2009
Appointment of Centrica Directors Limited as a director
View PDF (3 pages)
dot icon12/11/2009
Appointment of Pamela Mary Coles as a director
View PDF (3 pages)
dot icon28/07/2009
Return made up to 21/07/09; full list of members
View PDF (6 pages)
dot icon27/05/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon31/10/2008
Registered office changed on 01/11/2008 from unit 5 bennet court, bennet road reading berkshire RG2 0QX
View PDF (1 pages)
dot icon31/10/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon31/10/2008
Secretary appointed centrica secretaries LIMITED
View PDF (2 pages)
dot icon31/10/2008
Appointment terminated director and secretary natalie barker
View PDF (1 pages)
dot icon31/10/2008
Director appointed gearoid martin lane
View PDF (2 pages)
dot icon31/10/2008
Director appointed thomas millar
View PDF (2 pages)
dot icon31/10/2008
Director appointed jonathan laurence hugh
View PDF (2 pages)
dot icon31/10/2008
Appointment terminated director mark truswell
View PDF (1 pages)
dot icon10/08/2008
Return made up to 21/07/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Accounts made up to 2007-10-31
View PDF (2 pages)
dot icon18/11/2007
Accounting reference date shortened from 31/10/08 to 31/10/07
View PDF (1 pages)
dot icon08/10/2007
Accounting reference date extended from 31/07/08 to 31/10/08
View PDF (1 pages)
dot icon02/09/2007
Accounts made up to 2006-07-31
View PDF (2 pages)
dot icon02/09/2007
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon02/09/2007
Registered office changed on 03/09/07 from: 5 century drive, spencers wood reading berkshire RG7 1PE
View PDF (1 pages)
dot icon23/07/2006
Return made up to 21/07/06; full list of members
View PDF (2 pages)
dot icon02/05/2006
Accounts made up to 2005-07-31
View PDF (1 pages)
dot icon28/07/2005
Return made up to 21/07/05; full list of members
View PDF (2 pages)
dot icon14/09/2004
Accounts made up to 2004-07-31
View PDF (1 pages)
dot icon26/07/2004
Return made up to 21/07/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Resolutions
View PDF (0 pages)
dot icon26/07/2004
Resolutions
View PDF (0 pages)
dot icon26/07/2004
Resolutions
View PDF (0 pages)
dot icon26/07/2004
Resolutions
View PDF (1 pages)
dot icon20/07/2003
Secretary resigned
View PDF (1 pages)
dot icon20/07/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Pamela Mary
Director
30/09/2009 - 28/07/2010
321
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/07/2003 - 20/07/2003
99600
Lane, Gearoid Martin
Director
19/10/2008 - 30/09/2009
36
Thomas, Luke
Director
28/07/2010 - 11/07/2012
41
Barker, Natalie Martina
Secretary
20/07/2003 - 19/10/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SEMPLICE LIMITED

SEMPLICE LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEMPLICE LIMITED?

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SEMPLICE LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 04/05/2015.

Where is SEMPLICE LIMITED located?

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SEMPLICE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does SEMPLICE LIMITED do?

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SEMPLICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEMPLICE LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.