SIMPLY HECTIC LIMITED

Key Data

Status

Dissolved

Company No.

04875452

Incorporation date

21/08/2003

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 21/08/2003)

07/02/2011

Final Gazette dissolved via compulsory strike-off

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25/10/2010

First Gazette notice for compulsory strike-off

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14/10/2009

Annual return made up to 2009-06-27 with full list of shareholders

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10/08/2009

Total exemption small company accounts made up to 2008-11-30

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09/08/2009

Appointment Terminated Director hal calamvokis

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23/07/2008

Director and Secretary's Change of Particulars / nicholas calamvokis / 24/07/2008 / Title was: , now: mr; HouseName/Number was: , now: FLAT1,; Street was: 3B healey street, now: 21; Area was: , now: lambert road; Post Code was: NW1 8SR, now: SW2 5BA

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23/07/2008

Return made up to 27/06/08; full list of members

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23/07/2008

Director's Change of Particulars / hal calamvokis / 24/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 25; Street was: 1A buckingham mansions, now: b mill lane; Area was: 353 westend lane, now: ; Post Code was: NW6 1LR, now: NW6 1NT

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12/02/2008

Ad 12/02/08--------- £ si 98@1=98 £ ic 2/100

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04/02/2008

Total exemption small company accounts made up to 2007-11-30

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19/08/2007

Total exemption full accounts made up to 2006-11-30

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11/07/2007

Accounts made up to 2005-11-30

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27/06/2007

New director appointed

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27/06/2007

Return made up to 27/06/07; full list of members

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26/06/2007

Accounting reference date shortened from 30/11/06 to 30/11/05

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26/06/2007

Registered office changed on 27/06/07 from: unit 218 b canalot 222 kensal road london W10 5BN

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26/03/2007

Accounting reference date extended from 31/08/06 to 30/11/06

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18/09/2006

Return made up to 22/08/06; full list of members

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18/09/2006

Registered office changed on 19/09/06 from: unit 218 b 222 kensal road london W10 5BN

View PDF (1 pages)

06/09/2006

Director resigned

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05/09/2006

Registered office changed on 06/09/06 from: 207 old gramophone works 326 kensal road london W10 5BZ

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19/04/2006

Accounts made up to 2005-08-31

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19/09/2005

Return made up to 22/08/05; full list of members

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19/09/2005

Director's particulars changed

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19/09/2005

Registered office changed on 20/09/05 from: 218 high street burbage wiltshire SN8 3AR

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19/09/2005

Secretary's particulars changed;director's particulars changed

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17/03/2005

Return made up to 22/08/04; full list of members

View PDF (7 pages)

27/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

20/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (1 pages)

05/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (9 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	21/08/2003 - 25/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/08/2003 - 25/08/2003	12606
Calamvokis, Nicholas	Director	09/03/2004 - 30/08/2006	-
Calamvokis, Nicholas	Director	26/06/2006 - Present	-
Geer, Hannah	Director	09/03/2004 - 09/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY HECTIC LIMITED

SIMPLY HECTIC LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at 761 2 Old Brompton Road, South Kensington, London SW7 3DQ. There are currently 2 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 HECTIC LIMITED?

SIMPLY HECTIC LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 07/02/2011.

Where is SIMPLY HECTIC LIMITED located?

SIMPLY HECTIC LIMITED is registered at 761 2 Old Brompton Road, South Kensington, London SW7 3DQ.

What does SIMPLY HECTIC LIMITED do?

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

What is the latest filing for SIMPLY HECTIC LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.