SIMPLY TRADING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04897476

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

24/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2012

Termination of appointment of Sanjeev Kumar as a director on 2012-06-01

View PDF (1 pages)

04/09/2012

Appointment of Mr. Harish Kumar Sharma as a director on 2012-06-01

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-10-31

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26/01/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

12/09/2011

Accounts for a dormant company made up to 2010-10-31

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21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

10/11/2010

Appointment of Mr Sanjeev Kumar as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Gillian Voute as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Sanjeev Kumar as a director

View PDF (1 pages)

09/11/2010

Certificate of change of name

View PDF (3 pages)

09/11/2010

Registered office address changed from Rock Lodge Vineyard Scaynes Hill West Sussex RH17 7NG Uk on 2010-11-10

View PDF (1 pages)

09/11/2010

Appointment of Mr Sanjeev Kumar as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

12/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

13/09/2009

Location of register of members

View PDF (1 pages)

13/09/2009

Appointment Terminated Secretary mitchell clark

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT

View PDF (1 pages)

31/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

22/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

12/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Registered office changed on 13/09/07 from: 49 perrymount road haywards heath west sussex RH16 3BN

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Registered office changed on 26/04/06 from: highland house albert drive burgess hill west sussex RH15 9TN

View PDF (1 pages)

25/04/2006

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

24/10/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-09-30

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30/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Registered office changed on 14/06/04 from: 43 sussex road haywards heath west sussex RH16 4DZ

View PDF (1 pages)

23/05/2004

Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY TRADING (UK) LIMITED

SIMPLY TRADING (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at 28 The Avenue, Rubery, Rednal, Birmingham, West Midlands B45 9AL. 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 TRADING (UK) LIMITED?

SIMPLY TRADING (UK) LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 24/03/2014.

Where is SIMPLY TRADING (UK) LIMITED located?

SIMPLY TRADING (UK) LIMITED is registered at 28 The Avenue, Rubery, Rednal, Birmingham, West Midlands B45 9AL.

What does SIMPLY TRADING (UK) LIMITED do?

SIMPLY TRADING (UK) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for SIMPLY TRADING (UK) LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.