Little Berkhamsted
SG13 8LW
Director Name | Mr Julian Algernon Lessons |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Woodside Avenue London N12 8TB |
Website | www.simplesimon.co.uk |
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Registered Address | Unit 421 Centennial Avenue Elstree WD6 3TN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2017 | Application to strike the company off the register (4 pages) |
22 May 2017 | Application to strike the company off the register (4 pages) |
10 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
21 October 2016 | Change of name notice (2 pages) |
21 October 2016 | Resolutions
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21 October 2016 | Change of name notice (2 pages) |
21 October 2016 | Resolutions
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14 October 2016 | Resolutions
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14 October 2016 | Resolutions
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7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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