| Company Name | Simply Champagne Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896415 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Leon Benjamin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 August 2008) |
| Role | Manager |
| Correspondence Address | 26 Sunninghill Court Bollo Bridge Road London W3 8BB |
| Director Name | Hugh Dixon McIver |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 August 2008) |
| Role | Promoter |
| Correspondence Address | 46 Oakwood Avenue Southall Middlesex UB1 3QD |
| Secretary Name | John Tapiata |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 August 2008) |
| Role | Clerk |
| Correspondence Address | 25a Rutland Park London NW2 4RE |
| Secretary Name | David Leon Benjamin |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 January 1996) |
| Role | Manager |
| Correspondence Address | 26 Sunninghill Court Bollo Bridge Road London W3 8BB |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 1-3 Acton High Street Acton London W3 6NG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,495 |
| Cash | £8,856 |
| Current Liabilities | £35,970 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2008 | Completion of winding up (1 page) |
| 11 June 2007 | Order of court to wind up (2 pages) |
| 1 July 2005 | Return made up to 09/02/05; full list of members (3 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 April 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 8 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 15 May 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 10 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 14 March 1997 | Return made up to 09/02/97; no change of members
|
| 14 March 1997 | Return made up to 09/02/96; full list of members (8 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Accounts for a dormant company made up to 28 February 1996 (6 pages) |
| 15 September 1996 | Ad 21/07/96--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 24 January 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 12 January 1996 | Resolutions
|
| 8 November 1995 | Return made up to 09/02/95; full list of members (8 pages) |
| 27 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 9 February 1994 | Incorporation (14 pages) |