Simplify Property Services Limited

Company Name	Simplify Property Services Limited
Company Status	Dissolved
Company Number	03968032
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	22 August 2018 (5 years, 8 months ago)
Previous Names	A.G.D.R. Limited and Wizz2U Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Demetrios Christos Hadjigeorgiou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollybank 47 Turnpike Newchurch Rossendale Lancashire BB4 9DU

Director Name	Mr Gavin Nigel Maitland Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Ipsden Wallingford Oxon OX10 6AD

Director Name	Mr Anthony James Gee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	House 1 150 Loudon Road London NW8 0AN

Director Name	Mr Nigel David Gee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 48 Pont Street London SW1X 0AD

Director Name	Darren Rickless
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Magnolia Gardens Edgware Middlesex HA8 9GH

Secretary Name	Anthony James Gee
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	House 1 150 Loudon Road London NW8 0AN

Director Name	Mr Andrew Michael Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2002)
Role	Manager
Country of Residence	England
Correspondence Address	96 Park Lane Whitefield Manchester M45 7PT

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 17 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Allan Henry Simon Morgenthau
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 17 November 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	26 Redington Road London NW3 7RB

Director Name	Sarah Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years after company formation)
Appointment Duration	8 months (resigned 16 December 2002)
Role	Business Development
Correspondence Address	17 West Kensington Court Edith Villas West Kensington W14 9AA

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 February 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	29th Floor 1 Canada Square Canary Wharf London E14 5DY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£580,898
Cash	£53,736
Current Liabilities	£132,731

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 August 2018	Final Gazette dissolved following liquidation (1 page)
22 May 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 July 2017	Liquidators' statement of receipts and payments to 8 May 2017 (18 pages)
16 July 2017	Liquidators' statement of receipts and payments to 8 May 2017 (18 pages)
7 July 2016	Liquidators' statement of receipts and payments to 8 May 2016 (16 pages)
7 July 2016	Liquidators' statement of receipts and payments to 8 May 2016 (16 pages)
19 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2014	Statement of affairs with form 4.19 (5 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Statement of affairs with form 4.19 (5 pages)
12 May 2014	Director's details changed for Gavin Nigel Maitland Smith on 24 March 2014 (3 pages)
12 May 2014	Director's details changed for Gavin Nigel Maitland Smith on 24 March 2014 (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Termination of appointment of Anthony Gee as a director (1 page)
14 October 2013	Termination of appointment of Anthony Gee as a director (1 page)
8 August 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,686.8 (6 pages)
8 August 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,686.8 (6 pages)
24 July 2013	Registered office address changed from Unit 65 Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from Unit 65 Atlas Business Centre Oxgate Lane Staples Corner London NW2 7HJ on 24 July 2013 (2 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 August 2012	Annual return made up to 10 April 2012 with a full list of shareholders (17 pages)
16 August 2012	Annual return made up to 10 April 2012 with a full list of shareholders (17 pages)
12 June 2012	Termination of appointment of Bernard Myers as a director (2 pages)
12 June 2012	Termination of appointment of Nigel Gee as a director (2 pages)
12 June 2012	Termination of appointment of Nigel Gee as a director (2 pages)
12 June 2012	Termination of appointment of Labode Akindele as a director (2 pages)
12 June 2012	Termination of appointment of Anthony Gee as a secretary (2 pages)
12 June 2012	Termination of appointment of Allan Morgenthau as a director (2 pages)
12 June 2012	Termination of appointment of Labode Akindele as a director (2 pages)
12 June 2012	Termination of appointment of Allan Morgenthau as a director (2 pages)
12 June 2012	Termination of appointment of Bernard Myers as a director (2 pages)
12 June 2012	Termination of appointment of Anthony Gee as a secretary (2 pages)
24 May 2012	Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 24 May 2012 (2 pages)
24 May 2012	Appointment of Gavin Nigel Maitland Smith as a director (3 pages)
24 May 2012	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director (3 pages)
24 May 2012	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director (3 pages)
24 May 2012	Appointment of Gavin Nigel Maitland Smith as a director (3 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Company name changed WIZZ2U LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (2 pages)
22 May 2012	Company name changed WIZZ2U LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-16 (2 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (11 pages)
27 January 2011	Director's details changed for Mr Anthony James Gee on 25 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr Anthony James Gee on 25 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Anthony James Gee on 25 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Anthony James Gee on 25 January 2011 (2 pages)
10 November 2010	Amended accounts made up to 30 April 2010 (5 pages)
10 November 2010	Amended accounts made up to 30 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010	Director's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Secretary's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Secretary's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Director's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
13 May 2010	Secretary's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Director's details changed for Anthony James Gee on 1 September 2009 (1 page)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 June 2009	Return made up to 10/04/09; full list of members (12 pages)
8 June 2009	Return made up to 10/04/09; full list of members (12 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008	Return made up to 10/04/08; full list of members (12 pages)
4 September 2008	Return made up to 10/04/08; full list of members (12 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 April 2007	Return made up to 10/04/07; full list of members (8 pages)
19 April 2007	Return made up to 10/04/07; full list of members (8 pages)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 July 2006	Return made up to 10/04/06; full list of members (8 pages)
25 July 2006	Return made up to 10/04/06; full list of members (8 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
11 May 2005	Return made up to 10/04/05; full list of members (13 pages)
11 May 2005	Return made up to 10/04/05; full list of members (13 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 January 2005	Ad 31/10/04--------- Â£ si [email protected]=233 Â£ ic 1709/1942 (5 pages)
4 January 2005	Ad 31/10/04--------- Â£ si [email protected]=233 Â£ ic 1709/1942 (5 pages)
26 October 2004	Particulars of contract relating to shares (4 pages)
26 October 2004	Particulars of contract relating to shares (4 pages)
26 October 2004	Ad 05/10/04--------- Â£ si 285@1=285 Â£ ic 1424/1709 (2 pages)
26 October 2004	Ad 05/10/04--------- Â£ si 285@1=285 Â£ ic 1424/1709 (2 pages)
10 August 2004	Return made up to 10/04/04; full list of members (13 pages)
10 August 2004	Return made up to 10/04/04; full list of members (13 pages)
18 February 2004	Return made up to 10/04/03; full list of members (13 pages)
18 February 2004	Return made up to 10/04/03; full list of members (13 pages)
4 February 2004	Registered office changed on 04/02/04 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
4 February 2004	Registered office changed on 04/02/04 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
25 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2002	Ad 01/10/02--------- Â£ si [email protected]=103 Â£ ic 1321/1424 (6 pages)
13 November 2002	Ad 01/10/02--------- Â£ si [email protected]=103 Â£ ic 1321/1424 (6 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
23 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
28 August 2002	Ad 30/07/02--------- Â£ si [email protected]=26 Â£ ic 1295/1321 (2 pages)
28 August 2002	Ad 30/07/02--------- Â£ si [email protected]=26 Â£ ic 1295/1321 (2 pages)
22 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
22 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
18 July 2002	Return made up to 10/04/02; full list of members (12 pages)
18 July 2002	Return made up to 10/04/02; full list of members (12 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
18 December 2001	Memorandum and Articles of Association (22 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2001	Memorandum and Articles of Association (22 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Ad 18/06/01--------- Â£ si [email protected]=250 Â£ ic 1045/1295 (5 pages)
13 July 2001	Ad 18/06/01--------- Â£ si [email protected]=250 Â£ ic 1045/1295 (5 pages)
4 June 2001	Return made up to 10/04/01; full list of members (7 pages)
4 June 2001	Return made up to 10/04/01; full list of members (7 pages)
22 May 2001	S-div 30/04/01 (1 page)
22 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	Â£ nc 1000/100000 30/04/01 (1 page)
22 May 2001	Ad 30/04/01--------- Â£ si [email protected]=1042 Â£ ic 3/1045 (3 pages)
22 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2001	Registered office changed on 22/05/01 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
22 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	Registered office changed on 22/05/01 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
22 May 2001	S-div 30/04/01 (1 page)
22 May 2001	Â£ nc 1000/100000 30/04/01 (1 page)
22 May 2001	Ad 30/04/01--------- Â£ si [email protected]=1042 Â£ ic 3/1045 (3 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 July 2000	Ad 10/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 2000	Ad 10/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 4 steeles mews north london NW3 4RJ (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 4 steeles mews north london NW3 4RJ (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 April 2000	Company name changed A.G.D.R. LIMITED\certificate issued on 25/04/00 (2 pages)
20 April 2000	Company name changed A.G.D.R. LIMITED\certificate issued on 25/04/00 (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 2000	Director resigned (1 page)
10 April 2000	Incorporation (14 pages)
10 April 2000	Incorporation (14 pages)

Simplify Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London