SIMPLE ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03540604

Incorporation date

02/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

18/12/2011

Statement of capital on 2011-12-19

View PDF (4 pages)

18/12/2011

Statement by Directors

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18/12/2011

Solvency Statement dated 15/12/11

View PDF (1 pages)

18/12/2011

Resolutions

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

27/04/2011

Appointment of Mr Ben William Hood as a director

View PDF (2 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Termination of appointment of Anthony O`Shaughnessy as a director

View PDF (2 pages)

06/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (25 pages)

24/08/2010

Total exemption full accounts made up to 2009-08-31

View PDF (4 pages)

16/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

16/05/2010

Director's details changed for Anthony Stephen O`Shaughnessy on 2010-04-03

View PDF (2 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2010

Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 2010-01-18

View PDF (2 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

03/08/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

03/05/2009

Registered office changed on 04/05/2009 from 30 st giles oxford OX1 3LE

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/08/2008

Accounting reference date shortened from 31/10/2007 to 31/08/2007

View PDF (1 pages)

28/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

26/02/2008

Appointment Terminated Secretary lesley o'shaughnessy

View PDF (1 pages)

09/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

10/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

25/04/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

07/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

07/04/2005

Director's particulars changed

View PDF (0 pages)

09/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

30/08/2004

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

26/04/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

08/06/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

03/10/2002

Accounts made up to 2002-06-30

View PDF (5 pages)

11/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

11/09/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

12/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/06/1999

Particulars of contract relating to shares

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03/06/1999

Ad 03/03/99--------- £ si 75@1

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03/06/1999

Resolutions

View PDF (1 pages)

12/05/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

06/08/1998

Ad 01/08/98--------- £ si 923@1=923 £ ic 2/925

View PDF (2 pages)

08/07/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Registered office changed on 22/05/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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

Person	Title	Period	Connections
Cuthbert, Edward Guy Thompson	Director	07/04/1998 - 26/01/2005	16
O`Shaughnessy, Anthony Stephen	Director	25/01/2005 - 18/03/2011	3
Hood, Benjamin William	Director	15/03/2011 - Present	19
Cuthbert, Sharon Georgina	Secretary	07/04/1998 - 26/01/2005	1
O'shaughnessy, Lesley Annette	Secretary	25/01/2005 - 14/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPLE ENTERPRISE LIMITED

SIMPLE ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 90 Long Acre, Covent Garden, London WC2E 9RA. There is currently 1 active director 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 ENTERPRISE LIMITED?

SIMPLE ENTERPRISE LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 23/04/2012.

Where is SIMPLE ENTERPRISE LIMITED located?

SIMPLE ENTERPRISE LIMITED is registered at 90 Long Acre, Covent Garden, London WC2E 9RA.

What does SIMPLE ENTERPRISE LIMITED do?

SIMPLE ENTERPRISE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMPLE ENTERPRISE LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.