| Company Name | Simply Facilities Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08610609 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nicholas Born |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 December 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR |
| Director Name | Mr Mantas Akunavicius |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2017(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR |
| Director Name | Nicholas Born |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Entreupener |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
Location
| Registered Address | Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas Born 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244 |
| Cash | £1,971 |
| Current Liabilities | £4,283 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 February 2018 | Registered office address changed from C/O Maurice J. Bushell & Co Third Floor 120 Moorgate London to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page) |
| 9 November 2017 | Appointment of Mr Mantas Akunavicius as a director on 3 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Mantas Akunavicius as a director on 3 November 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 18 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom to C/O Maurice J. Bushell & Co Third Floor 120 Moorgate London on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom to C/O Maurice J. Bushell & Co Third Floor 120 Moorgate London on 18 September 2014 (1 page) |
| 30 July 2013 | Appointment of Mr Nicholas Born as a director (2 pages) |
| 30 July 2013 | Termination of appointment of Nicholas Born as a director (1 page) |
| 30 July 2013 | Termination of appointment of Nicholas Born as a director (1 page) |
| 30 July 2013 | Appointment of Mr Nicholas Born as a director (2 pages) |
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|
| 15 July 2013 | Incorporation Statement of capital on 2013-07-15
|