| Company Name | Simplicitation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140768 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Emma Jane Saunders |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Trading Risk |
| Country of Residence | England |
| Correspondence Address | 156 Beehive Lane Chelmsford Essex CM2 9SH |
| Secretary Name | Brenda Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Beehive Lane Chelmsford Essex CM2 9SH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 156 Beehive Lane Chelmsford Essex CM2 9SH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow West |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 September 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 1 November 2005 | Return made up to 28/05/05; full list of members
|
| 1 November 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 3 June 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 28 May 2004 | Incorporation (13 pages) |
| 28 May 2004 | Incorporation (13 pages) |