| Company Name | Simply Small Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260856 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 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 | Bradley Madsen Greve |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Maybury Court Marylebone Street London W1G 8JF |
| Director Name | Philippa Mary Worledge Greve |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 18 Maybury Court Marylebone Street London W1G 8JF |
| Secretary Name | Anthony Derek Grimes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Maybury Court Marylebone Street London W1G 8JF |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | 18 Maybury Court Marylebone Street London W1G 8JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2007 | Application for striking-off (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 12 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: greens farm cottage kingsland newdigate surrey RH5 5DD (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |