SIMPLY ITALY LIMITED

Key Data

Status

Dissolved

Company No.

03674860

Incorporation date

25/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2010

Application to strike the company off the register

View PDF (3 pages)

21/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

27/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

27/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

09/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

31/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

13/04/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

03/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

29/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

22/11/2005

Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

27/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

30/01/2003

Registered office changed on 31/01/03 from: ground floor greater london house hampstead road, london NW1 7SD

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (3 pages)

18/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

11/08/2002

Return made up to 28/07/02; no change of members

View PDF (4 pages)

08/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 26/11/01; no change of members

View PDF (6 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

10/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Registered office changed on 21/09/00 from: spring mill earby barnoldswick lancashire BB94 0AA

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

04/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

04/12/1999

Registered office changed on 05/12/99

View PDF (0 pages)

04/10/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1999

Registered office changed on 30/03/99 from: greater london house hampstead road london NW1 7SD

View PDF (0 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Chappelow, Peter Raymond	Director	07/02/1999 - 09/07/2000	41
Farmer, Haydn Paul	Director	31/07/2002 - 30/12/2006	88
Churchill-Coleman, Richard Paul	Director	10/01/2007 - 14/05/2007	98
Walter, Joyce	Secretary	30/11/2007 - Present	239
Russell, Angela	Director	09/07/2000 - 27/02/2008	205

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY ITALY LIMITED

SIMPLY ITALY LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. 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 ITALY LIMITED?

SIMPLY ITALY LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 25/04/2011.

Where is SIMPLY ITALY LIMITED located?

SIMPLY ITALY LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What is the latest filing for SIMPLY ITALY LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.