Simplicious C.I.C.

Company Name	Simplicious C.I.C.
Company Status	Dissolved
Company Number	07578258
Category	Private Limited Company
Incorporation Date	25 March 2011(13 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Simplicious Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Jeffrey Lennon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145 - 157 St John St London EC1V 4PY

Director Name	Ms Carol Ann Russell-Gambrill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 31 March 2020)
Role	Writer
Country of Residence	England
Correspondence Address	Impact Hub Kings Cross York Way London N1 9AB

Director Name	Ms Amanda Joycelyn Parker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2019)
Role	Public Affairs
Country of Residence	England
Correspondence Address	Impact Hub Kings Cross York Way London N1 9AB

Contact

Website	www.simplicious.net
Email address	[email protected]

Location

Registered Address	Impact Hub Kings Cross York Way London N1 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Lennon 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
17 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Termination of appointment of Amanda Parker as a director on 1 February 2019 (1 page)
12 February 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 April 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
6 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 January 2015	Registered office address changed from 2Nd Floor St. John Street London EC1V 4PY to Impact Hub Kings Cross York Way London N1 9AB on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 2Nd Floor St. John Street London EC1V 4PY to Impact Hub Kings Cross York Way London N1 9AB on 20 January 2015 (1 page)
23 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Appointment of Ms Carol Russell-Gambril as a director (2 pages)
23 June 2014	Appointment of Ms Carol Russell-Gambril as a director (2 pages)
23 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
22 June 2014	Appointment of Mrs Amanda Parker as a director (2 pages)
22 June 2014	Appointment of Mrs Amanda Parker as a director (2 pages)
3 December 2013	Company name changed simplicious LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-10-22 (33 pages)
3 December 2013	Company name changed simplicious LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-10-22 (33 pages)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Change of name notice (2 pages)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
31 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 August 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
4 September 2012	Registered office address changed from 121 Osborne Road London E7 0PP England on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
4 September 2012	Registered office address changed from 121 Osborne Road London E7 0PP England on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 121 Osborne Road London E7 0PP England on 4 September 2012 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	Registered office address changed from 2Nd Floor 145 - 157 St John St London EC1V 4PY England on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 2Nd Floor 145 - 157 St John St London EC1V 4PY England on 17 April 2012 (1 page)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Simplicious C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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