SIMPLE AND OPEN LIMITED

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SIMPLE AND OPEN LIMITED

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Key Data

Status

Dissolved

Company No.

08705028

Incorporation date

25/09/2013

Size

Small

Contacts

Registered address

Registered address

The Old Wheel House, 31-37 Church Street, Reigate, Surrey RH2 0ADCopy
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Latest events (Record since 25/09/2013)
dot icon24/03/2020
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2020
Voluntary strike-off action has been suspended
dot icon07/01/2020
First Gazette notice for voluntary strike-off
dot icon30/12/2019
Application to strike the company off the register
dot icon21/12/2019
Compulsory strike-off action has been discontinued
dot icon17/12/2019
First Gazette notice for compulsory strike-off
dot icon27/09/2019
Current accounting period shortened from 2018-09-28 to 2018-09-27
dot icon28/06/2019
Previous accounting period shortened from 2018-09-29 to 2018-09-28
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon02/11/2017
Confirmation statement made on 2017-09-25 with updates
dot icon30/10/2017
Consolidation of shares on 2016-02-08
dot icon05/10/2017
Accounts for a small company made up to 2016-09-30
dot icon29/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon29/06/2017
Current accounting period shortened from 2017-09-30 to 2017-09-29
dot icon07/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon05/07/2016
Accounts for a small company made up to 2015-09-30
dot icon11/02/2016
Termination of appointment of Rupert Alexander Melsom as a director on 2016-02-09
dot icon29/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon30/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon23/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon08/09/2014
Appointment of Ms Natalie Jayne Atkinson as a director on 2014-09-08
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-05-12
dot icon14/07/2014
Registered office address changed from 19 Rowley Green Road Barnet Hertfordshire EN5 3HH England to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 2014-07-14
dot icon03/05/2014
Appointment of Mr Nicholas Baker as a director
dot icon10/12/2013
Appointment of Mr Rupert Alexander Melsom as a director
dot icon10/12/2013
Termination of appointment of Stuart Ward as a director
dot icon25/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Stuart Peter
Director
25/09/2013 - 09/12/2013
2
Castagno, Giovanni
Director
25/09/2013 - Present
2
Smith, Neil Graeme
Director
25/09/2013 - Present
21
Atkinson, Natalie Jayne
Director
08/09/2014 - Present
3
Melsom, Rupert Alexander
Director
09/12/2013 - 09/02/2016
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIMPLE AND OPEN LIMITED

SIMPLE AND OPEN LIMITED is an(a) Dissolved company incorporated on 25/09/2013 with the registered office located at The Old Wheel House, 31-37 Church Street, Reigate, Surrey RH2 0AD. There are currently 5 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 AND OPEN LIMITED?

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SIMPLE AND OPEN LIMITED is currently Dissolved. It was registered on 25/09/2013 and dissolved on 24/03/2020.

Where is SIMPLE AND OPEN LIMITED located?

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SIMPLE AND OPEN LIMITED is registered at The Old Wheel House, 31-37 Church Street, Reigate, Surrey RH2 0AD.

What does SIMPLE AND OPEN LIMITED do?

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SIMPLE AND OPEN LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SIMPLE AND OPEN LIMITED?

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The latest filing was on 24/03/2020: Final Gazette dissolved via voluntary strike-off.