Company NameSimply Physio Limited
Company StatusDissolved
Company Number05171124
CategoryPrivate Limited Company
Incorporation Date5 July 2004(19 years, 10 months ago)
Dissolution Date16 January 2024 (3 months, 3 weeks ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Smita Ved
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Clarendon Road
Watford
WD17 1JR
Secretary NameReema Ved
NationalityBritish
StatusClosed
Appointed12 July 2005(1 year after company formation)
Appointment Duration18 years, 6 months (closed 16 January 2024)
RoleCompany Director
Correspondence Address17 Clarendon Road
Watford
WD17 1JR
Secretary NameMr Jayant Kumar Bhimjiyani
NationalityBritish
StatusResigned
Appointed05 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Broadfields Avenue
Edgware
Middlesex
HA8 8PF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address17 Clarendon Road
Watford
WD17 1JR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£471
Cash£3,934
Current Liabilities£3,589

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

16 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023First Gazette notice for voluntary strike-off (1 page)
23 October 2023Application to strike the company off the register (1 page)
16 October 2023Micro company accounts made up to 31 July 2023 (5 pages)
3 August 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
13 March 2023Micro company accounts made up to 31 July 2022 (5 pages)
26 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
4 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
3 August 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
7 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
22 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
7 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
7 August 2017Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 17 Clarendon Road Watford WD17 1JR on 7 August 2017 (1 page)
7 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 August 2017Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 17 Clarendon Road Watford WD17 1JR on 7 August 2017 (1 page)
7 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
22 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011Director's details changed for Smita Ved on 5 July 2011 (2 pages)
4 August 2011Secretary's details changed for Reema Ved on 5 July 2011 (1 page)
4 August 2011Director's details changed for Smita Ved on 5 July 2011 (2 pages)
4 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
4 August 2011Secretary's details changed for Reema Ved on 5 July 2011 (1 page)
4 August 2011Secretary's details changed for Reema Ved on 5 July 2011 (1 page)
4 August 2011Director's details changed for Smita Ved on 5 July 2011 (2 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Smita Ved on 5 July 2010 (2 pages)
7 July 2010Director's details changed for Smita Ved on 5 July 2010 (2 pages)
7 July 2010Director's details changed for Smita Ved on 5 July 2010 (2 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
19 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
23 July 2009Return made up to 05/07/09; full list of members (3 pages)
23 July 2009Return made up to 05/07/09; full list of members (3 pages)
4 June 2009Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
4 June 2009Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
2 June 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
2 June 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
30 July 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
30 July 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
16 July 2008Return made up to 05/07/08; full list of members (3 pages)
16 July 2008Return made up to 05/07/08; full list of members (3 pages)
19 February 2008Registered office changed on 19/02/08 from: 406 kenton road harrow middlesex HA3 9DW (1 page)
19 February 2008Registered office changed on 19/02/08 from: 406 kenton road harrow middlesex HA3 9DW (1 page)
18 December 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 December 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 November 2007Return made up to 05/07/06; full list of members (6 pages)
14 November 2007Return made up to 05/07/07; full list of members (6 pages)
14 November 2007Return made up to 05/07/06; full list of members (6 pages)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
9 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
26 July 2005New secretary appointed (2 pages)
26 July 2005Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 July 2005Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 July 2005New secretary appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New secretary appointed (2 pages)
28 July 2004New director appointed (2 pages)
28 July 2004New secretary appointed (2 pages)
13 July 2004Secretary resigned (1 page)
13 July 2004Secretary resigned (1 page)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
5 July 2004Incorporation (16 pages)
5 July 2004Incorporation (16 pages)