| Company Name | Simply Weds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969306 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 7 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Dominic Walmsley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cranmer Road Sevenoaks Kent TN13 2AT |
| Director Name | Erika Walmsley |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cranmer Road Riverhead Kent TN13 2AT |
| Secretary Name | Dominic Walmsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cranmer Road Sevenoaks Kent TN13 2AT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Studio 2 21 Clerkenwell Green London EC1R 0DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dominic Walmsley 50.00% Ordinary |
|---|---|
| 1 at £1 | Erika Walmsley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Erika Walmsley on 17 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Erika Walmsley on 17 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Dominic Walmsley on 17 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Dominic Walmsley on 17 October 2009 (2 pages) |
| 25 March 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 5 April 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 5 April 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: certax accounting 32 grange walk london SE1 3DT (1 page) |
| 10 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: certax accounting 32 grange walk london SE1 3DT (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Incorporation (6 pages) |
| 17 October 2006 | Incorporation (6 pages) |