Company NameSimplecrest Limited
Company StatusDissolved
Company Number03650886
CategoryPrivate Limited Company
Incorporation Date16 October 1998(25 years, 6 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStefano Paradisi
Date of BirthApril 1965 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed30 October 1998(2 weeks after company formation)
Appointment Duration4 years (closed 29 October 2002)
RoleConsultant
Correspondence Address399 Ivydale Road
London
SE15 3ED
Secretary NameStefahia Beru
NationalityBritish
StatusClosed
Appointed30 October 1998(2 weeks after company formation)
Appointment Duration4 years (closed 29 October 2002)
RoleCompany Director
Correspondence Address399 Ivydale Road
London
SE15 3ED
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed16 October 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Lesser And Co
110 Station Road
London
E4 6AB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Financials

Year2014
Turnover£27,147
Net Worth£1,288
Cash£18,460
Current Liabilities£17,794

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

29 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
25 July 2000Full accounts made up to 31 October 1999 (7 pages)
17 November 1999Return made up to 16/10/99; full list of members (6 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998Registered office changed on 09/12/98 from: 110 station road london E4 6AB (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 November 1998Secretary resigned (1 page)
16 October 1998Incorporation (14 pages)