Company NameBusiness Is Simple Ltd
Company StatusDissolved
Company Number09469007
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years, 1 month ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGavin Mc Connon
Date of BirthJune 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed28 July 2015(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 03 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52a Walton Street
London
SW3 1RB
Director NameDariusz Mrowinski
Date of BirthMay 1974 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 16 Charter House
Courtlands Road
Eastbourne
BN22 8UY

Location

Registered Address52a Walton Street
London
SW3 1RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

100 at £1Gavin Mc Connon
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
28 July 2015Termination of appointment of Dariusz Mrowinski as a director on 28 July 2015 (1 page)
28 July 2015Registered office address changed from Suite 16 Charter House Courtlands Road Eastbourne BN22 8UY England to 52a Walton Street London SW3 1RB on 28 July 2015 (1 page)
28 July 2015Appointment of Gavin Mc Connon as a director on 28 July 2015 (2 pages)
28 July 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 100
(26 pages)