Shared Experience Communications Limited

Company Name	Shared Experience Communications Limited
Company Status	Dissolved
Company Number	06302795
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 9 months ago)
Dissolution Date	19 November 2014 (9 years, 5 months ago)
Previous Name	Simply-Experience Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ruth Suzanne Bray
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	18 Courthope Road London NW3 2LB

Director Name	Mr Gerard Joseph Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	9 Ambra Vale Clifton Wood Bristol BS8 4RW

Director Name	Marc Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW

Secretary Name	Marc Wright
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW

Secretary Name	Ms Louise Gow
Nationality	British
Status	Resigned
Appointed	21 October 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Saddlery Pottes Crouch Farm Pottes Crouch St Albans Herts AL2 3NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.simply-experience.com

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

33 at £1	Gerard Joseph Brown 33.33% Ordinary
33 at £1	Marc Wright 33.33% Ordinary
33 at £1	Ruth Pavion 33.33% Ordinary

Financials

Year	2014
Net Worth	-£49,728
Cash	£356
Current Liabilities	£239,075

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 August 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 June 2014	Liquidators' statement of receipts and payments to 30 April 2014 (12 pages)
6 June 2014	Liquidators statement of receipts and payments to 30 April 2014 (12 pages)
6 June 2014	Liquidators' statement of receipts and payments to 30 April 2014 (12 pages)
4 June 2013	Liquidators' statement of receipts and payments to 30 April 2013 (12 pages)
4 June 2013	Liquidators' statement of receipts and payments to 30 April 2013 (12 pages)
4 June 2013	Liquidators statement of receipts and payments to 30 April 2013 (12 pages)
9 May 2012	Registered office address changed from 45-46 Poland Street London W1F 7NA on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 45-46 Poland Street London W1F 7NA on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 45-46 Poland Street London W1F 7NA on 9 May 2012 (2 pages)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2012	Statement of affairs with form 4.19 (6 pages)
8 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2012	Appointment of a voluntary liquidator (1 page)
8 May 2012	Statement of affairs with form 4.19 (6 pages)
8 May 2012	Appointment of a voluntary liquidator (1 page)
1 March 2012	Termination of appointment of Louise Gow as a secretary (1 page)
1 March 2012	Termination of appointment of Louise Gow as a secretary (1 page)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Sub-division of shares on 25 July 2011 (5 pages)
25 August 2011	Sub-division of shares on 25 July 2011 (5 pages)
16 August 2011	Termination of appointment of Marc Wright as a director (1 page)
16 August 2011	Termination of appointment of Marc Wright as a director (1 page)
14 July 2011	Company name changed simply-experience LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Company name changed simply-experience LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution (3 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Ruth Bray on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Gerard Joseph Brown on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Ruth Bray on 1 July 2010 (2 pages)
6 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Ruth Bray on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Gerard Joseph Brown on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Gerard Joseph Brown on 1 July 2010 (2 pages)
8 September 2009	Return made up to 04/07/09; full list of members (4 pages)
8 September 2009	Return made up to 04/07/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 45-45 poland street london W1F 7NA (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 45-45 poland street london W1F 7NA (1 page)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Secretary appointed louise gow (2 pages)
27 October 2008	Appointment terminated secretary marc wright (1 page)
27 October 2008	Appointment terminated secretary marc wright (1 page)
27 October 2008	Secretary appointed louise gow (2 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from greenfields, 42 trees road hughenden valley high wycombe HP14 4PW (1 page)
11 September 2008	Registered office changed on 11/09/2008 from greenfields, 42 trees road hughenden valley high wycombe HP14 4PW (1 page)
21 July 2008	Return made up to 05/07/08; full list of members (4 pages)
21 July 2008	Return made up to 05/07/08; full list of members (4 pages)
20 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
20 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Ad 05/07/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 August 2007	Ad 05/07/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Incorporation (9 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Incorporation (9 pages)
5 July 2007	Secretary resigned (1 page)

Shared Experience Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London