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SIMPLY SHIP (INTERNATIONAL) LIMITED

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SIMPLY SHIP (INTERNATIONAL) LIMITED

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Key Data

Status

Dissolved

Company No.

06904103

Incorporation date

13/05/2009

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

5 - 7 Newbold Street, Leamington Spa, Warwickshire CV32 4HNCopy
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Latest events (Record since 13/05/2009)
dot icon08/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon30/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon18/10/2012
Termination of appointment of Ian Henry Laing as a secretary on 2012-10-12
View PDF (1 pages)
dot icon26/07/2012
Termination of appointment of Nickolas Mark Laing as a director on 2012-07-01
View PDF (2 pages)
dot icon25/07/2012
Termination of appointment of Paul Howard Delo as a director on 2012-07-01
View PDF (2 pages)
dot icon31/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2011
Director's details changed for Mr Nickolas Mark Laing on 2011-11-08
View PDF (2 pages)
dot icon06/12/2011
Director's details changed for Mr Ian Henry Laing on 2011-10-01
View PDF (2 pages)
dot icon08/11/2011
Appointment of Mr Nickolas Mark Laing as a director on 2011-09-01
View PDF (3 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon23/06/2011
Registered office address changed from 5 Newbold Street Leamington Spa Warwickshire CV32 4HN on 2011-06-23
View PDF (1 pages)
dot icon07/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2011
Registered office address changed from Unit 6 Lakeside Industrial Estate Colnbrook SL3 0ED England on 2011-05-11
View PDF (1 pages)
dot icon04/05/2011
Appointment of Mr Paul Howard Delo as a director
View PDF (3 pages)
dot icon30/03/2011
Termination of appointment of Dawn Deeley as a director
View PDF (1 pages)
dot icon04/03/2011
Termination of appointment of Ian Tate as a director
View PDF (2 pages)
dot icon28/07/2010
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS on 2010-07-28
View PDF (1 pages)
dot icon16/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Secretary's details changed for Mr Ian Henry Laing on 2010-05-01
View PDF (1 pages)
dot icon15/07/2010
Director's details changed for Mr Ian Tate on 2010-05-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mrs Dawn Angela Deeley on 2010-05-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mr Ian Henry Laing on 2010-05-01
View PDF (2 pages)
dot icon24/07/2009
Ad 21/07/09 gbp si 5@1=5 gbp ic 1/6
View PDF (2 pages)
dot icon08/06/2009
Director appointed ian tate
View PDF (2 pages)
dot icon08/06/2009
Director appointed dawn angela deeley
View PDF (2 pages)
dot icon13/05/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tate, Ian
Director
02/06/2009 - 01/03/2011
5
Laing, Ian Henry
Director
13/05/2009 - Present
13
Delo, Paul Howard
Director
27/04/2011 - 01/07/2012
7
Laing, Nickolas Mark
Director
01/09/2011 - 01/07/2012
2
Deeley, Dawn Angela
Director
02/06/2009 - 25/03/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLY SHIP (INTERNATIONAL) LIMITED

SIMPLY SHIP (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at 5 - 7 Newbold Street, Leamington Spa, Warwickshire CV32 4HN. There is currently 1 active director 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 SHIP (INTERNATIONAL) LIMITED?

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SIMPLY SHIP (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 08/10/2013.

Where is SIMPLY SHIP (INTERNATIONAL) LIMITED located?

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SIMPLY SHIP (INTERNATIONAL) LIMITED is registered at 5 - 7 Newbold Street, Leamington Spa, Warwickshire CV32 4HN.

What does SIMPLY SHIP (INTERNATIONAL) LIMITED do?

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SIMPLY SHIP (INTERNATIONAL) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SIMPLY SHIP (INTERNATIONAL) LIMITED?

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The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.