Company NameSimple Shapes UK Limited
Company StatusDissolved
Company Number05143703
CategoryPrivate Limited Company
Incorporation Date2 June 2004(19 years, 11 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameGrzegorz Marciniak
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityPolish
StatusClosed
Appointed02 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address28 Roupell Street
London
SE1 8TB
Director NameOliver Spencer
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2004(same day as company formation)
RoleAccount Manager
Correspondence Address10 Bardwell Road
St Albans
Hertfordshire
AL1 1RJ
Director NameMs Amanda Taylor-Jones
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2004(same day as company formation)
RoleContemporary Furnitur Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Roupell Street
London
SE1 8TB
Secretary NameChristine Spencer
NationalityBritish
StatusClosed
Appointed02 June 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRed Brook Turnpike Lane
Motcombe
Shaftesbury
Dorset
SP7 9NT

Location

Registered Address65a Hopton Street
London
SE1 9LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 November 2007Application for striking-off (1 page)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2006Return made up to 02/06/06; full list of members (7 pages)
1 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
5 July 2005Return made up to 02/06/05; full list of members (7 pages)