SIMPLE 2 BOOK LIMITED

Key Data

Status

Dissolved

Company No.

04436186

Incorporation date

12/05/2002

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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28/06/2015

Application to strike the company off the register

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01/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

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28/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

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23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/08/2013

Director's details changed for Mr Jens Leslie Penny on 2012-12-10

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

16/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Jens Leslie Penny on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Andrew Ian Botterill on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Jens Leslie Penny on 2009-11-10

View PDF (1 pages)

21/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

22/08/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

01/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

01/10/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

01/10/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

13/08/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

20/03/2006

Return made up to 13/05/05; full list of members

View PDF (6 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

New director appointed

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04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

15/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

16/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

04/10/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

26/02/2003

Registered office changed on 27/02/03 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Registered office changed on 08/02/03 from: trinity house foxes parade waltham abbey essex EN9 1PH

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

12/05/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPLE 2 BOOK LIMITED

SIMPLE 2 BOOK LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Glendale House, Glendale Business Park, Sandycroft, Nr Chester CH5 2DL. 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 SIMPLE 2 BOOK LIMITED?

SIMPLE 2 BOOK LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 19/10/2015.

Where is SIMPLE 2 BOOK LIMITED located?

SIMPLE 2 BOOK LIMITED is registered at Glendale House, Glendale Business Park, Sandycroft, Nr Chester CH5 2DL.

What does SIMPLE 2 BOOK LIMITED do?

SIMPLE 2 BOOK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SIMPLE 2 BOOK LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.