Company NameSimple Changes Limited
Company StatusDissolved
Company Number04837071
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 9 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)
Previous NameTrot Up Limited

Business Activity

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

Directors

Director NameShena Elizabeth Kozuba Kozubska
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleEquestrian Trainer
Correspondence AddressKingswood Brewham Lodge
North Brewham
Bruton
Somerset
BA10 0JS
Secretary NameMs Danuta Ann Kozuba Kozubska
NationalityBritish
StatusClosed
Appointed18 July 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Bedford Place
London
WC1B 5JH
Director NamePauline Moylan
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(3 months, 1 week after company formation)
Appointment Duration6 years, 7 months (closed 15 June 2010)
RolePublic Servant
Correspondence AddressFoxglove Brewham Lodge
North Brewham
Bruton
Somerset
BA10 0JS
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered Address30 Bedford Place
London
WC1B 5JH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£73,277
Cash£3,269
Current Liabilities£123,673

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

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