SIMPLY SIGNIFICANT LTD

Key Data

Status

Dissolved

Company No.

03954728

Incorporation date

22/03/2000

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

07/04/2008

Director's Change of Particulars / charles higgins / 07/04/2007 / HouseName/Number was: , now: 2/1; Street was: 46 dykebar avenue, now: 35 st. Vincent crescent; Post Code was: G13 3HF, now: G3 8NG; Country was: , now: united kingdom

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2007-04-15

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-04-15

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2005-04-15

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2004-04-15

View PDF (7 pages)

19/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

08/06/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2003-04-15

View PDF (13 pages)

21/07/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

21/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2004

Return made up to 23/03/04; full list of members

View PDF (3 pages)

01/12/2004

Location of register of members address changed

View PDF (0 pages)

06/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (1 pages)

21/05/2003

Accounting reference date extended from 31/03/03 to 15/04/03

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Registered office changed on 10/04/03 from: victoria house, 64 paul street london EC2A 4NG

View PDF (1 pages)

08/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

16/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

02/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

01/04/2001

Location of register of members address changed

View PDF (0 pages)

16/05/2000

Registered office changed on 17/05/00 from: 67 saint lukes road old windsor windsor berkshire SL4 2QL

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

14/04/2007

Last change occurred

14/04/2007

Accounts

Total Exemption Small

Last made up date

14/04/2007

Next account date

14/04/2008

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/03/2000 - 22/03/2000	16826
Ezingeard, Jean-Noel	Director	22/03/2000 - 02/05/2003	2
Combined Nominees Limited	Nominee Director	22/03/2000 - 22/03/2000	7286
WDM ASSOCIATES	Corporate Secretary	02/05/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY SIGNIFICANT LTD

SIMPLY SIGNIFICANT LTD is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at 6-8 Underwood Street, London, N1 7JQ. 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 SIGNIFICANT LTD?

SIMPLY SIGNIFICANT LTD is currently Dissolved. It was registered on 22/03/2000 and dissolved on 17/10/2011.

Where is SIMPLY SIGNIFICANT LTD located?

SIMPLY SIGNIFICANT LTD is registered at 6-8 Underwood Street, London, N1 7JQ.

What does SIMPLY SIGNIFICANT LTD do?

SIMPLY SIGNIFICANT LTD operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for SIMPLY SIGNIFICANT LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.