| Company Name | Simply Significant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954728 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Charles Gerard Higgins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 2/1 35 St. Vincent Crescent Glasgow G3 8NG Scotland |
| Secretary Name | WDM Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2003(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 October 2011) |
| Correspondence Address | 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
| Director Name | Dr Jean Noel Ezingeard |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 67 Saint Lukes Road Old Windsor Windsor Berkshire SL4 2QL |
| Secretary Name | George Turceninoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 67 Saint Lukes Road Old Windsor Windsor Berkshire SL4 2QL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,141 |
| Cash | £1,593 |
| Current Liabilities | £3,156 |
Accounts
| Latest Accounts | 15 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 April |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 8 April 2008 | Director's change of particulars / charles higgins / 07/04/2007 (1 page) |
| 8 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 8 April 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 (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2007 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2004 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2004 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2007 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2005 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 15 April 2005 (7 pages) |
| 20 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption full accounts made up to 15 April 2003 (13 pages) |
| 17 February 2006 | Total exemption full accounts made up to 15 April 2003 (13 pages) |
| 22 July 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 22 July 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 22 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2004 | Return made up to 23/03/04; full list of members (3 pages) |
| 2 December 2004 | Return made up to 23/03/04; full list of members
|
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2003 | New secretary appointed (1 page) |
| 2 June 2003 | New secretary appointed (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/03/03 to 15/04/03 (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/03/03 to 15/04/03 (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: victoria house, 64 paul street london EC2A 4NG (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: victoria house, 64 paul street london EC2A 4NG (1 page) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 23/03/01; full list of members
|
| 17 May 2000 | Registered office changed on 17/05/00 from: 67 saint lukes road old windsor windsor berkshire SL4 2QL (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 67 saint lukes road old windsor windsor berkshire SL4 2QL (1 page) |
| 30 March 2000 | Secretary resigned;director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned;director resigned (1 page) |
| 23 March 2000 | Incorporation (19 pages) |