SIMPLY GOURMET LIMITED

Key Data

Status

Dissolved

Company No.

04001504

Incorporation date

24/05/2000

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

03/05/2013

Final Gazette dissolved following liquidation

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03/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-04-26

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07/07/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (15 pages)

24/05/2010

Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 2010-05-25

View PDF (2 pages)

04/05/2010

Statement of affairs with form 4.19

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04/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Resolutions

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15/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

08/06/2009

Return made up to 17/05/09; full list of members

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22/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/06/2008

Return made up to 17/05/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

01/04/2008

Registered office changed on 02/04/2008 from third flooor 111 charterhouse street london EC1M 6AW

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from 29 hillfield avenue london N8 7DS

View PDF (1 pages)

31/03/2008

Director's Change of Particulars / andrew bloore / 17/05/2007 / HouseName/Number was: , now: 29; Street was: 74 hillfield avenue, now: hillfield avenue

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16/07/2007

Registered office changed on 17/07/07 from: third floor 111 charterhouse street london EC1M 6AW

View PDF (1 pages)

16/07/2007

Return made up to 17/05/07; full list of members

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26/04/2007

Registered office changed on 27/04/07 from: 137-143 high street sutton surrey SM1 1JH

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22/04/2007

Certificate of change of name

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22/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

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04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

31/08/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

27/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

26/05/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

29/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/05/2002

Director's particulars changed

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19/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

02/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

08/08/2000

Registered office changed on 09/08/00 from: clarkson hyde, 137-143 high street, sutton surrey SM1 1JH

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (18 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Bloore, Andrew Charles	Director	25/05/2000 - Present	6
Miller, Peter James	Director	25/05/2000 - Present	2
Miller, Peter James	Secretary	25/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY GOURMET LIMITED

SIMPLY GOURMET LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 GOURMET LIMITED?

SIMPLY GOURMET LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 03/05/2013.

Where is SIMPLY GOURMET LIMITED located?

SIMPLY GOURMET LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does SIMPLY GOURMET LIMITED do?

SIMPLY GOURMET LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for SIMPLY GOURMET LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.