| Company Name | Simply Ecommerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07836494 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Chee Ho-Wan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chee Ho Wan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£536 |
| Current Liabilities | £537 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 8 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 November 2011 | Appointment of Mr Chee Ho-Wan as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 November 2011 | Appointment of Mr Chee Ho-Wan as a director (2 pages) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|