Company NameSimplicity Remastered Limited
Company StatusDissolved
Company Number08079494
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameSotiris Nicolas Davis
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleHair Stylist
Country of ResidenceUnited Kingdom
Correspondence AddressManor Place Albert Road
Braintree
Essex
CM7 3JE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.simplicityremastered.com

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

100 at £1Sotiris Nicolas Davis
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
4 October 2014Compulsory strike-off action has been discontinued (1 page)
3 October 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
19 May 2014Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
19 May 2014Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
16 May 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 May 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 December 2013Compulsory strike-off action has been discontinued (1 page)
18 December 2013Compulsory strike-off action has been discontinued (1 page)
17 December 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
19 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
19 June 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
12 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
12 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
12 June 2012Statement of capital following an allotment of shares on 6 June 2012
  • GBP 100
(4 pages)
12 June 2012Appointment of Sotiris Nicolas Davis as a director (3 pages)
12 June 2012Appointment of Sotiris Nicolas Davis as a director (3 pages)
23 May 2012Termination of appointment of Ela Shah as a director (1 page)
23 May 2012Termination of appointment of Ela Shah as a director (1 page)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)