| Company Name | Simply The Best Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581533 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 6 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Roger Hankin |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Propossed Director |
| Country of Residence | England |
| Correspondence Address | 12 Amersham Way Measham Derbyshire DE12 7PD |
| Secretary Name | Mr Jonathan Rhys Ebsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 7 Woodlands Avenue London E11 3RA |
| Secretary Name | Andrew John Howard |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 11 North Oaks Estate North Oaks Avenue Hout Bay 7806 South Africa |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshires Solicitors Salisbury House London Wall London EC2M 5QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2007 | Application for striking-off (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 12 amersham way measham derbyshire DE12 7PD (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Return made up to 03/10/06; full list of members (6 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Resolutions
|
| 13 January 2006 | New secretary appointed (2 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | New director appointed (5 pages) |
| 3 October 2005 | Incorporation (20 pages) |