Simply Soft Drinks Limited

Company Name	Simply Soft Drinks Limited
Company Status	Dissolved
Company Number	08179159
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harry Leonidas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(same day as company formation)
Role	Wholesaler Of Soft Drinks
Country of Residence	England
Correspondence Address	20 Greystone Gardens Harrow Middlesex HA3 0EG

Director Name	Mr Dimitri Leonidas
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2019)
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL

Director Name	Miss Georgina Leonidas
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2019)
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL

Director Name	Miss Helena Leonidas
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL

Director Name	Miss Stephanie Leonidas
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 05 March 2019)
Role	Actor
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL

Secretary Name	Ms Rosanna Helen Teresa Thomas
Status	Closed
Appointed	15 October 2013(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Unit 2 32-34 Station Close 48b The Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,160
Cash	£6,842
Current Liabilities	£98,443

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

8 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 May 2018	Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close 48B the Broadway, Darkes Lane Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 June 2016	Registration of charge 081791590001, created on 8 June 2016 (26 pages)
14 June 2016	Registration of charge 081791590001, created on 8 June 2016 (26 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
2 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG on 2 May 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
1 November 2013	Appointment of Ms Rosanna Helen Teresa Thomas as a secretary (1 page)
1 November 2013	Appointment of Ms Rosanna Helen Teresa Thomas as a secretary (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
17 September 2013	Appointment of Miss Helena Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Stephanie Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Helena Leonidas as a director (2 pages)
17 September 2013	Appointment of Mr Dimitri Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Georgina Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Georgina Leonidas as a director (2 pages)
17 September 2013	Appointment of Mr Dimitri Leonidas as a director (2 pages)
17 September 2013	Appointment of Miss Stephanie Leonidas as a director (2 pages)
11 September 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
11 September 2013	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
13 September 2012	Appointment of Mr Harry Leonidas as a director (2 pages)
13 September 2012	Appointment of Mr Harry Leonidas as a director (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (3 pages)
16 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
16 August 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
14 August 2012	Incorporation (36 pages)
14 August 2012	Incorporation (36 pages)

Simply Soft Drinks Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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