Simple Changes Limited

Company Name	Simple Changes Limited
Company Status	Dissolved
Company Number	04837071
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Trot Up Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Shena Elizabeth Kozuba Kozubska
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Equestrian Trainer
Correspondence Address	Kingswood Brewham Lodge North Brewham Bruton Somerset BA10 0JS

Secretary Name	Ms Danuta Ann Kozuba Kozubska
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Place London WC1B 5JH

Director Name	Pauline Moylan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 15 June 2010)
Role	Public Servant
Correspondence Address	Foxglove Brewham Lodge North Brewham Bruton Somerset BA10 0JS

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Location

Registered Address	30 Bedford Place London WC1B 5JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£73,277
Cash	£3,269
Current Liabilities	£123,673

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2009	Return made up to 18/07/09; full list of members (4 pages)
14 September 2009	Return made up to 18/07/09; full list of members (4 pages)
3 September 2008	Director's Change of Particulars / pauline moylan / 06/08/2008 / HouseName/Number was: , now: foxglove; Street was: 27 tolbury mill, now: brewham lodge; Area was: , now: north brewham; Post Code was: BA10 0DY, now: BA10 0JS (1 page)
3 September 2008	Return made up to 18/07/08; full list of members (4 pages)
3 September 2008	Return made up to 18/07/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / pauline moylan / 06/08/2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Return made up to 18/07/07; full list of members (3 pages)
5 September 2007	Return made up to 18/07/07; full list of members (3 pages)
24 August 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
24 August 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
20 July 2006	Return made up to 18/07/06; full list of members (3 pages)
20 July 2006	Return made up to 18/07/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 October 2005	Return made up to 18/07/05; full list of members (8 pages)
27 October 2005	Return made up to 18/07/05; full list of members (8 pages)
23 May 2005	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
23 May 2005	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
24 August 2004	Return made up to 18/07/04; full list of members (8 pages)
24 August 2004	Return made up to 18/07/04; full list of members (8 pages)
23 April 2004	Ad 08/03/04--------- Â£ si 36@1=36 Â£ ic 239/275 (2 pages)
23 April 2004	Ad 08/03/04--------- Â£ si 36@1=36 Â£ ic 239/275 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
27 February 2004	Ad 31/10/03--------- £ si 140@1=140 £ ic 99/239 (2 pages)
27 February 2004	Ad 31/10/03--------- Â£ si 140@1=140 Â£ ic 99/239 (2 pages)
24 December 2003	Company name changed trot up LIMITED\certificate issued on 24/12/03 (2 pages)
24 December 2003	Company name changed trot up LIMITED\certificate issued on 24/12/03 (2 pages)
5 September 2003	Ad 31/07/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 September 2003	Ad 31/07/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 16 winchester walk london SE1 9AQ (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 16 winchester walk london SE1 9AQ (1 page)
18 July 2003	Incorporation (13 pages)
18 July 2003	Incorporation (13 pages)

Simple Changes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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