Simply Napkins Limited

Company Name	Simply Napkins Limited
Company Status	Dissolved
Company Number	07150803
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Marks & Spencer Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nirmesh Pravin Varsani
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(1 year, 3 months after company formation)
Appointment Duration	3 years (closed 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Secretary Name	Mrs Bhavna Varsani
Status	Closed
Appointed	01 June 2011(1 year, 3 months after company formation)
Appointment Duration	3 years (closed 17 June 2014)
Role	Company Director
Correspondence Address	Unit 26 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Jayendra Janardan Ved
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Sole Practitioner
Country of Residence	England
Correspondence Address	5 Theobald Court Theobald Street Elstree Herts WD6 4RN

Director Name	Mr Bharat Dave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wembley Park Business Centre North End Road Wembley Middlesex HA9 0AS

Director Name	Mr Pravin Kumar Velji Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT

Secretary Name	Mr Nirmesh Varsani
Status	Resigned
Appointed	21 June 2010(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Company Director
Correspondence Address	5 Theobald Court Theobald Street Elstree Herts WD6 4RN

Location

Registered Address	Unit 26 Stadium Business Centre, North End Road Wembley Middlesex HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

50 at £1	Nirmesh Versani 50.00% Ordinary
50 at £1	Pravinkumar Patel 50.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	Application to strike the company off the register (3 pages)
18 February 2014	Application to strike the company off the register (3 pages)
2 April 2013	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 2 April 2013 (1 page)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (4 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (16 pages)
14 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 22 June 2012 (5 pages)
14 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 22 June 2012 (5 pages)
14 May 2012	Annual return made up to 9 February 2012 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 22 June 2012 (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 September 2011	Appointment of Mrs Bhavna Varsani as a secretary (2 pages)
13 September 2011	Appointment of Mr Nirmesh Pravin Varsani as a director (2 pages)
13 September 2011	Termination of appointment of Bharat Dave as a director (1 page)
13 September 2011	Appointment of Mr Nirmesh Pravin Varsani as a director (2 pages)
13 September 2011	Termination of appointment of Pravin Patel as a director (1 page)
13 September 2011	Termination of appointment of Bharat Dave as a director (1 page)
13 September 2011	Termination of appointment of Nirmesh Varsani as a secretary (1 page)
13 September 2011	Termination of appointment of Pravin Patel as a director (1 page)
13 September 2011	Termination of appointment of Nirmesh Varsani as a secretary (1 page)
13 September 2011	Appointment of Mrs Bhavna Varsani as a secretary (2 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
14 July 2010	Termination of appointment of Barbara Kahan as a director (1 page)
14 July 2010	Termination of appointment of Jayendra Ved as a director (1 page)
14 July 2010	Termination of appointment of Barbara Kahan as a director (1 page)
14 July 2010	Appointment of Mr Bharat Dave as a director (2 pages)
14 July 2010	Appointment of Mr Jayendra Ved as a director (2 pages)
14 July 2010	Appointment of Mr Nirmesh Varsani as a secretary (1 page)
14 July 2010	Appointment of Mr Nirmesh Varsani as a secretary (1 page)
14 July 2010	Appointment of Mr Pravin Kumar Velji Patel as a director (2 pages)
14 July 2010	Appointment of Mr Jayendra Ved as a director (2 pages)
14 July 2010	Appointment of Mr Pravin Kumar Velji Patel as a director (2 pages)
14 July 2010	Termination of appointment of Jayendra Ved as a director (1 page)
14 July 2010	Appointment of Mr Bharat Dave as a director (2 pages)
16 June 2010	Company name changed marks & spencer foods LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
16 June 2010	Company name changed marks & spencer foods LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Change of name notice (2 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Simply Napkins Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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