Simple Services Limited

Company Name	Simple Services Limited
Company Status	Dissolved
Company Number	04082786
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dirk Cavens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 October 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Princes Avenue Petts Wood BR5 1QP

Secretary Name	Sue Absalom
Nationality	British
Status	Closed
Appointed	07 November 2002(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 02 July 2013)
Role	Banking
Correspondence Address	5 Princes Avenue Petts Wood BR5 1QP

Secretary Name	Ms Debra Joyce Bessant
Nationality	British
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	27 Grand Avenue Mansions Grand Avenue Hove East Sussex BN3 2NA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	12 Old Bexley Lane Bexley Kent DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (4 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (4 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 1 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 March 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Dirk Cavens on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Dirk Cavens on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 October 2008	Return made up to 03/10/08; full list of members (3 pages)
30 October 2008	Return made up to 03/10/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 October 2007	Return made up to 03/10/07; full list of members (2 pages)
31 October 2007	Return made up to 03/10/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 May 2007	Registered office changed on 30/05/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
30 May 2007	Registered office changed on 30/05/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
23 November 2006	Return made up to 03/10/06; full list of members (2 pages)
23 November 2006	Return made up to 03/10/06; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 July 2006	Registered office changed on 13/07/06 from: 20 connaught road hove east sussex BN3 3WB (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 20 connaught road hove east sussex BN3 3WB (1 page)
11 October 2005	Return made up to 03/10/05; full list of members (2 pages)
11 October 2005	Return made up to 03/10/05; full list of members (2 pages)
23 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
12 October 2004	Registered office changed on 12/10/04 from: 5 princes avenue pettswood orpington kent BR5 1QP (1 page)
12 October 2004	Return made up to 03/10/04; full list of members (6 pages)
12 October 2004	Registered office changed on 12/10/04 from: 5 princes avenue pettswood orpington kent BR5 1QP (1 page)
12 October 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 October 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 January 2004	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 January 2004	Total exemption full accounts made up to 31 October 2002 (9 pages)
8 October 2003	Return made up to 03/10/03; full list of members (6 pages)
8 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2003	Registered office changed on 08/06/03 from: 5 princes avenue pettswood orpington kent BR5 1QP (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 5 princes avenue pettswood orpington kent BR5 1QP (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 3 hera court cyclops wharf homer drive london E14 3UJ (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 3 hera court cyclops wharf homer drive london E14 3UJ (1 page)
31 January 2003	Return made up to 03/10/02; full list of members (6 pages)
31 January 2003	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 27 grand avenue mansions grand avenue hove east sussex BN3 2NA (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 27 grand avenue mansions grand avenue hove east sussex BN3 2NA (1 page)
21 November 2002	New secretary appointed (1 page)
21 November 2002	New secretary appointed (1 page)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
10 April 2002	Return made up to 03/10/01; full list of members (6 pages)
10 April 2002	Return made up to 03/10/01; full list of members (6 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 20 connaught road hove east sussex BN3 3WB (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 20 connaught road hove east sussex BN3 3WB (1 page)
5 December 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 October 2000	Incorporation (11 pages)

Simple Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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