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SIMPLICITY TRANSPORT LIMITED

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SIMPLICITY TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04615166

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

Registered address

407 Britannia House 1-11 Glenthorne Road, London W6 0LHCopy
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See on map
Latest events (Record since 11/12/2002)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon18/03/2015
Termination of appointment of Irena Ivanova Gueorguieva as a secretary on 2015-03-19
View PDF (1 pages)
dot icon08/02/2015
Amended total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon21/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2015
Director's details changed for Mr Nikolay Gueorguiev Gueorguiev on 2014-11-01
View PDF (2 pages)
dot icon21/01/2015
Secretary's details changed for Irena Ivanova Gueorguieva on 2014-11-01
View PDF (1 pages)
dot icon21/01/2015
Registered office address changed from C/O Simplicity Transport Ltd 8 Weir Road Walton-on -Thames Surrey KT12 2LE to 407 Britannia House 1-11 Glenthorne Road London W6 0LH on 2015-01-22
View PDF (1 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-26
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-02-08
View PDF (1 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon16/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2009
Registered office address changed from 8 Weir Road Walton-on-Thames Surrey KT12 2LE United Kingdom on 2009-12-17
View PDF (1 pages)
dot icon16/12/2009
Director's details changed for Nikolay Gueorguiev Gueorguiev on 2009-10-01
View PDF (2 pages)
dot icon10/05/2009
Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon05/02/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon20/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon31/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon06/01/2008
Accounting reference date shortened from 31/01/08 to 31/03/07
View PDF (1 pages)
dot icon18/01/2007
Return made up to 12/12/06; full list of members
View PDF (2 pages)
dot icon18/01/2007
Registered office changed on 19/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon30/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (17 pages)
dot icon31/01/2006
Return made up to 12/12/05; full list of members
View PDF (2 pages)
dot icon31/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/05/2005
Total exemption full accounts made up to 2005-01-31
View PDF (20 pages)
dot icon19/12/2004
Return made up to 12/12/04; full list of members
View PDF (2 pages)
dot icon19/09/2004
Total exemption full accounts made up to 2004-01-31
View PDF (19 pages)
dot icon22/01/2004
Accounting reference date shortened from 31/03/04 to 31/01/04
View PDF (1 pages)
dot icon07/01/2004
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon06/03/2003
Registered office changed on 07/03/03 from: media station LTD 502 riverbank house 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon06/03/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon02/01/2003
New secretary appointed
View PDF (2 pages)
dot icon17/12/2002
Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon17/12/2002
Secretary resigned
View PDF (1 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon11/12/2002
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
11/12/2002 - 12/12/2002
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
11/12/2002 - 12/12/2002
16015
Mr Nikolay Gueorguiev Gueorguiev
Director
13/12/2002 - Present
2
Gueorguieva, Irena Ivanova
Secretary
13/12/2002 - 18/03/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLICITY TRANSPORT LIMITED

SIMPLICITY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at 407 Britannia House 1-11 Glenthorne Road, London W6 0LH. 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 SIMPLICITY TRANSPORT LIMITED?

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SIMPLICITY TRANSPORT LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 03/08/2015.

Where is SIMPLICITY TRANSPORT LIMITED located?

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SIMPLICITY TRANSPORT LIMITED is registered at 407 Britannia House 1-11 Glenthorne Road, London W6 0LH.

What does SIMPLICITY TRANSPORT LIMITED do?

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SIMPLICITY TRANSPORT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for SIMPLICITY TRANSPORT LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.