SIMPLY CONVEYANCING LIMITED

Register to unlock more data on OkredoRegister

SIMPLY CONVEYANCING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04086873

Incorporation date

09/10/2000

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
copy info iconCopy
See on map
Latest events (Record since 09/10/2000)
dot icon04/11/2014
Final Gazette dissolved following liquidation
dot icon04/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon02/06/2014
Appointment of a voluntary liquidator
dot icon02/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon02/06/2014
Insolvency court order
dot icon05/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon05/09/2013
Appointment of a voluntary liquidator
dot icon28/08/2013
Liquidators' statement of receipts and payments to 2013-06-23
dot icon25/11/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/08/2012
Liquidators' statement of receipts and payments to 2012-06-23
dot icon24/08/2011
Liquidators' statement of receipts and payments to 2011-06-23
dot icon08/07/2010
Statement of affairs with form 4.19
dot icon06/07/2010
Appointment of a voluntary liquidator
dot icon05/07/2010
Resolutions
dot icon13/06/2010
Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2010-06-14
dot icon10/06/2010
Termination of appointment of Thomas Horrocks as a director
dot icon10/06/2010
Termination of appointment of Paul Tennant as a director
dot icon22/03/2010
Accounts for a small company made up to 2009-06-30
dot icon26/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon15/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/06/2009
Director's change of particulars / thomas horrocks / 01/07/2009
dot icon24/06/2009
Resolutions
dot icon01/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon16/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/11/2008
Return made up to 10/10/08; full list of members
dot icon02/01/2008
New director appointed
dot icon13/12/2007
Accounting reference date extended from 31/12/07 to 30/06/08
dot icon28/10/2007
Return made up to 10/10/07; full list of members
dot icon27/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/06/2007
Director's particulars changed
dot icon29/05/2007
Particulars of mortgage/charge
dot icon20/03/2007
Director's particulars changed
dot icon08/11/2006
Return made up to 10/10/06; full list of members
dot icon24/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/04/2006
New director appointed
dot icon20/10/2005
Return made up to 10/10/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/12/2004
Secretary's particulars changed;director's particulars changed
dot icon24/10/2004
Return made up to 10/10/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-12-31
dot icon19/10/2003
Return made up to 10/10/03; full list of members
dot icon22/04/2003
Accounts for a small company made up to 2002-12-31
dot icon31/10/2002
Return made up to 10/10/02; full list of members
dot icon11/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/04/2002
Ad 26/10/01--------- £ si 147@1=147 £ ic 1000/1147
dot icon25/01/2002
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon01/11/2001
Return made up to 10/10/01; full list of members
dot icon05/02/2001
Memorandum and Articles of Association
dot icon05/02/2001
Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
Director resigned
dot icon16/10/2000
New secretary appointed;new director appointed
dot icon16/10/2000
New director appointed
dot icon09/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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
Horrocks, Thomas
Director
02/04/2006 - 31/05/2010
19
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/10/2000 - 09/10/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/10/2000 - 09/10/2000
67500
King, Ashley David
Director
09/10/2000 - Present
24
King, Susan Bonita
Director
09/10/2000 - Present
20

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SIMPLY CONVEYANCING LIMITED

SIMPLY CONVEYANCING LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 SIMPLY CONVEYANCING LIMITED?

toggle

SIMPLY CONVEYANCING LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 04/11/2014.

Where is SIMPLY CONVEYANCING LIMITED located?

toggle

SIMPLY CONVEYANCING LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does SIMPLY CONVEYANCING LIMITED do?

toggle

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

What is the latest filing for SIMPLY CONVEYANCING LIMITED?

toggle

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.