| Company Name | Simplycabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902402 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lee Anthony Drinkwater |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | England |
| Correspondence Address | High Beach 12 Caring Lane Bearsted Kent ME14 4NJ |
| Director Name | Mr Howard Kott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Parr Lodge Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
| Secretary Name | Mr Lee Anthony Drinkwater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | England |
| Correspondence Address | High Beach 12 Caring Lane Bearsted Kent ME14 4NJ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£499,143 |
| Cash | £38 |
| Current Liabilities | £394,383 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2007 | Statement of affairs (5 pages) |
| 20 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2007 | Resolutions
|
| 15 March 2007 | Registered office changed on 15/03/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page) |
| 23 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 November 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 15 August 2005 | Resolutions
|
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Return made up to 17/09/04; full list of members
|
| 9 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Particulars of mortgage/charge (4 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Incorporation (19 pages) |