SIMPLY GLOBAL TV LIMITED

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SIMPLY GLOBAL TV LIMITED

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Key Data

Status

Dissolved

Company No.

05881233

Incorporation date

19/07/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/07/2006)
dot icon14/11/2012
Final Gazette dissolved following liquidation
dot icon14/08/2012
Liquidators' statement of receipts and payments to 2012-08-02
dot icon14/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon24/05/2011
Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2011-05-24
dot icon12/05/2011
Appointment of a voluntary liquidator
dot icon12/05/2011
Statement of affairs with form 4.19
dot icon12/05/2011
Resolutions
dot icon31/01/2011
Resolutions
dot icon24/01/2011
Termination of appointment of Robert Blackwell as a director
dot icon20/12/2010
Termination of appointment of Edmund Silvester as a director
dot icon20/12/2010
Termination of appointment of John Donovan as a director
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon09/09/2010
Director's details changed for Michael Shepstone Luckwell on 2010-08-12
dot icon17/08/2010
Director's details changed for Michael Shepstone Luckwell on 2010-08-12
dot icon05/07/2010
Sub-division of shares on 2010-06-28
dot icon05/07/2010
Statement of capital following an allotment of shares on 2010-06-28
dot icon05/07/2010
Memorandum and Articles of Association
dot icon05/07/2010
Resolutions
dot icon19/03/2010
Certificate of change of name
dot icon19/03/2010
Change of name notice
dot icon16/02/2010
Total exemption small company accounts made up to 2008-12-31
dot icon15/12/2009
Director's details changed for John Donovan on 2009-12-04
dot icon09/09/2009
Secretary appointed gary hopkins
dot icon09/09/2009
Appointment Terminated Secretary charles sanderson
dot icon24/07/2009
Return made up to 19/07/09; full list of members
dot icon09/04/2009
Director's Change of Particulars / michael luckwell / 01/09/2008 / HouseName/Number was: , now: gooserye cottage; Street was: 26 catherine place, now: gooserye road; Post Town was: london, now: worplesdon; Region was: , now: surrey; Post Code was: SW1 6HF, now: GU3 3RH
dot icon23/03/2009
Return made up to 19/07/08; no change of members
dot icon13/03/2009
Director appointed robert fancis blackwell
dot icon12/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon11/12/2008
Director's Change of Particulars / henry scott / 01/12/2008 / HouseName/Number was: 177, now: 31; Street was: goldhawk road, now: prebend gardens; Post Code was: W12 8EP, now: W4 1TN
dot icon20/02/2008
Secretary resigned
dot icon09/01/2008
New secretary appointed
dot icon29/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/10/2007
Return made up to 19/07/07; full list of members
dot icon31/08/2007
Accounting reference date shortened from 31/12/07 to 31/12/06
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Nc inc already adjusted 08/02/07
dot icon26/02/2007
Resolutions
dot icon14/02/2007
Particulars of mortgage/charge
dot icon14/09/2006
Accounting reference date extended from 31/07/07 to 31/12/07
dot icon11/09/2006
Ad 19/07/06--------- £ si 999@1=999 £ ic 1/1000
dot icon25/08/2006
Director resigned
dot icon26/07/2006
Resolutions
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New secretary appointed
dot icon24/07/2006
New director appointed
dot icon20/07/2006
Director resigned
dot icon20/07/2006
Secretary resigned
dot icon19/07/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, John
Director
19/07/2006 - 20/12/2010
17
Hawthorne, Leon
Director
19/07/2006 - 19/07/2006
4
RWL DIRECTORS LIMITED
Corporate Director
19/07/2006 - 19/07/2006
1406
RWL REGISTRARS LIMITED
Corporate Secretary
19/07/2006 - 19/07/2006
850
Luckwell, Michael Shepstone
Director
19/07/2006 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLY GLOBAL TV LIMITED

SIMPLY GLOBAL TV LIMITED is an(a) Dissolved company incorporated on 19/07/2006 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GLOBAL TV LIMITED?

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SIMPLY GLOBAL TV LIMITED is currently Dissolved. It was registered on 19/07/2006 and dissolved on 14/11/2012.

Where is SIMPLY GLOBAL TV LIMITED located?

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SIMPLY GLOBAL TV LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does SIMPLY GLOBAL TV LIMITED do?

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SIMPLY GLOBAL TV LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SIMPLY GLOBAL TV LIMITED?

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The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.