SIMPLY RETAIL LIMITED

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SIMPLY RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

04074938

Incorporation date

19/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

26 Saint Nicolas Gardens, Kings Norton, Birmingham, West Midlands B38 8TWCopy
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Latest events (Record since 19/09/2000)
dot icon15/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon25/10/2009
Application to strike the company off the register
dot icon20/09/2009
Total exemption small company accounts made up to 2009-07-31
dot icon20/09/2009
Accounting reference date shortened from 31/12/2009 to 31/07/2009
dot icon08/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/10/2008
Return made up to 20/09/08; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/10/2007
Return made up to 20/09/07; no change of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/10/2006
Return made up to 20/09/06; full list of members
dot icon19/10/2006
Director's particulars changed
dot icon20/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/10/2005
Return made up to 20/09/05; full list of members
dot icon16/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/10/2004
Return made up to 20/09/04; full list of members
dot icon19/10/2004
New secretary appointed
dot icon19/10/2004
Secretary resigned;director resigned
dot icon23/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/03/2004
Registered office changed on 15/03/04 from: 1875 pershore road cotteridge birmingham west midlands B30 3DJ
dot icon14/03/2004
New director appointed
dot icon28/09/2003
Return made up to 20/09/03; full list of members
dot icon25/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/09/2002
Return made up to 20/09/02; full list of members
dot icon22/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/04/2002
Registered office changed on 15/04/02 from: 26 saint nicolas gardens kings norton birmingham B38 8TW
dot icon15/10/2001
Return made up to 20/09/01; full list of members
dot icon15/10/2001
Secretary's particulars changed;director's particulars changed
dot icon08/07/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
Director resigned
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New secretary appointed;new director appointed
dot icon24/09/2000
Ad 20/09/00--------- £ si 98@1=98 £ ic 2/100
dot icon19/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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
Horton, Simeon John
Director
20/09/2000 - Present
9
James, Andrew Neil
Director
20/09/2000 - 03/09/2004
5
Hackett, Christopher
Nominee Secretary
20/09/2000 - 20/09/2000
131
Horton, Elizabeth Ann
Secretary
03/09/2004 - Present
-
Horton, Elizabeth Ann
Director
01/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLY RETAIL LIMITED

SIMPLY RETAIL LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 26 Saint Nicolas Gardens, Kings Norton, Birmingham, West Midlands B38 8TW. 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 RETAIL LIMITED?

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SIMPLY RETAIL LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 15/02/2010.

Where is SIMPLY RETAIL LIMITED located?

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SIMPLY RETAIL LIMITED is registered at 26 Saint Nicolas Gardens, Kings Norton, Birmingham, West Midlands B38 8TW.

What does SIMPLY RETAIL LIMITED do?

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SIMPLY RETAIL LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for SIMPLY RETAIL LIMITED?

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The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.