| Company Name | Simply Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337187 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Matthew Alain Smith |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | No 1 Les Terrace Des Moulins 73350 Bozel France |
| Secretary Name | Philippe Paul Hails Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Burma Road London N16 9BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 30 Portland Place London W1B 1LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Alain Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,087 |
| Cash | £9,872 |
| Current Liabilities | £4,785 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 February 2013 | Secretary's details changed for Philippe Paul Hails Smith on 9 December 2012 (2 pages) |
| 20 February 2013 | Secretary's details changed for Philippe Paul Hails Smith on 9 December 2012 (2 pages) |
| 20 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Secretary's details changed for Philippe Paul Hails Smith on 9 December 2012 (2 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 17 March 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 4 March 2011 | Registered office address changed from 1 Reedholm Villas Winston Road Stoke Newington London N16 9LP on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 1 Reedholm Villas Winston Road Stoke Newington London N16 9LP on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 1 Reedholm Villas Winston Road Stoke Newington London N16 9LP on 4 March 2011 (1 page) |
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 6 October 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Matthew Alain Smith on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Matthew Alain Smith on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Matthew Alain Smith on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 26 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 8 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 19 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: flat 3A dalmeny mansions 77 anson road london N7 0AX (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: flat 3A dalmeny mansions 77 anson road london N7 0AX (1 page) |
| 20 January 2006 | Accounts made up to 31 December 2004 (6 pages) |
| 20 January 2006 | Accounts made up to 31 December 2003 (6 pages) |
| 20 January 2006 | Accounts made up to 31 December 2002 (6 pages) |
| 20 January 2006 | Accounts made up to 31 December 2004 (6 pages) |
| 20 January 2006 | Accounts made up to 31 December 2003 (6 pages) |
| 20 January 2006 | Accounts made up to 31 December 2002 (6 pages) |
| 16 January 2006 | Return made up to 10/12/05; full list of members
|
| 16 January 2006 | Return made up to 10/12/05; full list of members
|
| 12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 10/12/03; full list of members
|
| 29 January 2004 | Secretary's particulars changed (1 page) |
| 29 January 2004 | Secretary's particulars changed (1 page) |
| 29 January 2004 | Return made up to 10/12/03; full list of members
|
| 20 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Incorporation (31 pages) |
| 10 December 2001 | Incorporation (31 pages) |