School Close
High Wycombe
Buckinghamshire
HP11 1PA
Director Name | Mr Richard Jan Alexander Wasilkowski |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 102 Lower Green Road Esher Surrey KT10 8HB |
Secretary Name | Mr Richard Jan Alexander Wasilkowski |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 102 Lower Green Road Esher Surrey KT10 8HB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2008(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | www.simplyachts.com |
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Registered Address | Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr Edward Jan Mordas 50.00% Ordinary |
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50 at £1 | Mr Richard Jan Alexander Wasilkowski 50.00% Ordinary |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2019 | Application to strike the company off the register (3 pages) |
16 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
7 January 2014 | Director's details changed for Mr Richard Jan Alexander Wasilkowski on 8 December 2012 (2 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mr Edward Jan Mordas on 8 November 2012 (2 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mr Edward Jan Mordas on 8 November 2012 (2 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Mr Richard Jan Alexander Wasilkowski on 8 December 2012 (2 pages) |
7 January 2014 | Director's details changed for Mr Edward Jan Mordas on 8 November 2012 (2 pages) |
7 January 2014 | Director's details changed for Mr Richard Jan Alexander Wasilkowski on 8 December 2012 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
12 February 2013 | Annual return made up to 8 January 2013 (14 pages) |
12 February 2013 | Annual return made up to 8 January 2013 (14 pages) |
12 February 2013 | Annual return made up to 8 January 2013 (14 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (13 pages) |
27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (13 pages) |
27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (13 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
3 March 2011 | Annual return made up to 8 January 2011 (14 pages) |
3 March 2011 | Annual return made up to 8 January 2011 (14 pages) |
3 March 2011 | Annual return made up to 8 January 2011 (14 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 March 2010 | Annual return made up to 8 January 2010 (12 pages) |
9 March 2010 | Annual return made up to 8 January 2010 (12 pages) |
9 March 2010 | Annual return made up to 8 January 2010 (12 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 February 2009 | Return made up to 08/01/09; full list of members (5 pages) |
2 February 2009 | Return made up to 08/01/09; full list of members (5 pages) |
14 March 2008 | Ad 11/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
14 March 2008 | Ad 11/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Incorporation (20 pages) |
8 January 2008 | Incorporation (20 pages) |