| Company Name | Semplice Bond Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08171741 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Directors
| Secretary Name | Mr Vijendra Khetia |
|---|---|
| Status | Closed |
| Appointed | 29 August 2012(3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 November 2014) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Marino Roberto |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 February 2013(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Marino Roberto |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mount Street London W1K 2RE |
| Secretary Name | Marino Roberto |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Mount Street London W1K 2RE |
| Director Name | Mr Vijendra Khetia |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 February 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Blenheim Street London W1S 1LH |
Location
| Registered Address | 3rd Floor Shakespear House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 August 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 June 2013 | Registered office address changed from 10 Blenheim Street London W1S 1LH England on 11 June 2013 (2 pages) |
| 11 June 2013 | Registered office address changed from 10 Blenheim Street London W1S 1LH England on 11 June 2013 (2 pages) |
| 10 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2013 | Resolutions
|
| 10 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2013 | Appointment of Mr Marino Roberto as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Vijendra Khetia as a director (1 page) |
| 12 February 2013 | Termination of appointment of Vijendra Khetia as a director (1 page) |
| 12 February 2013 | Appointment of Mr Marino Roberto as a director (2 pages) |
| 11 September 2012 | Termination of appointment of Marino Roberto as a director (1 page) |
| 11 September 2012 | Termination of appointment of Marino Roberto as a director (1 page) |
| 29 August 2012 | Termination of appointment of Marino Roberto as a secretary (1 page) |
| 29 August 2012 | Appointment of Mr Vijendra Khetia as a secretary (1 page) |
| 29 August 2012 | Appointment of Mr Vijendra Khetia as a director (2 pages) |
| 29 August 2012 | Registered office address changed from 10 Blenham Street London W1S 1LH United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Termination of appointment of Marino Roberto as a secretary (1 page) |
| 29 August 2012 | Appointment of Mr Vijendra Khetia as a secretary (1 page) |
| 29 August 2012 | Registered office address changed from 10 Blenham Street London W1S 1LH United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Appointment of Mr Vijendra Khetia as a director (2 pages) |
| 8 August 2012 | Incorporation Statement of capital on 2012-08-08
|
| 8 August 2012 | Incorporation Statement of capital on 2012-08-08
|