| Company Name | Simply Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034481 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jai Ramdin |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 141 Elgar Avenue Surbiton Surrey KT5 9JX |
| Director Name | Mrs Praveena Usha Ramdin |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 141 Elgar Avenue Surbiton Surrey KT5 9JX |
| Secretary Name | Mrs Praveena Usha Ramdin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 141 Elgar Avenue Surbiton Surrey KT5 9JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01273 729000 |
|---|---|
| Telephone region | Brighton |
Location
| Registered Address | 80 Myddleton Road Wood Green London N22 8NQ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,044 |
| Cash | £7,600 |
| Current Liabilities | £64,662 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2018 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 14 September 2017 | Register inspection address has been changed from Peel House London Road Morden Surrey SM4 5BT England to 141 Elgar Avenue Surbiton KT5 9JX (1 page) |
| 14 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 14 September 2017 | Register inspection address has been changed from Peel House London Road Morden Surrey SM4 5BT England to 141 Elgar Avenue Surbiton KT5 9JX (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Register inspection address has been changed from C/O Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom to Peel House London Road Morden Surrey SM4 5BT (1 page) |
| 18 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Register inspection address has been changed from C/O Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom to Peel House London Road Morden Surrey SM4 5BT (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Register inspection address has been changed from 141 Elgar Avenue Surbiton Surrey KT5 9JX United Kingdom (1 page) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Register inspection address has been changed from 141 Elgar Avenue Surbiton Surrey KT5 9JX United Kingdom (1 page) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from C/O Propertyzone Propertyzone 80 Myddleton Road Wood Green London N22 8NQ United Kingdom on 3 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from Suite 100, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from Suite 100, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX United Kingdom on 2 December 2012 (1 page) |
| 2 December 2012 | Registered office address changed from Suite 100, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX United Kingdom on 2 December 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 11 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 11 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 141 elgar avenue surbiton surrey KT5 9JX (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 141 elgar avenue surbiton surrey KT5 9JX (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 January 2008 | Return made up to 17/07/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 17/07/07; no change of members (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 March 2004 | Return made up to 17/07/03; full list of members
|
| 26 March 2004 | Return made up to 17/07/03; full list of members
|
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 September 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 17 July 2000 | Incorporation (17 pages) |
| 17 July 2000 | Incorporation (17 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |