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SIMPLY SPIFFING SPREADSHEETS LTD

SIMPLY SPIFFING SPREADSHEETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLY SPIFFING SPREADSHEETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04411349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLY SPIFFING SPREADSHEETS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIMPLY SPIFFING SPREADSHEETS LTD located?

    Registered Office Address
    35 Winston Ave
    Tiptree
    CO5 0JU Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPLY SPIFFING SPREADSHEETS LTD?

    Previous Company Names
    Company NameFromUntil
    LOCKHART LAW SERVICES LTDApr 08, 2002Apr 08, 2002

    What are the latest accounts for SIMPLY SPIFFING SPREADSHEETS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SIMPLY SPIFFING SPREADSHEETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed lockhart law services LTD\certificate issued on 15/04/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2013

    Change company name resolution on Apr 09, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Lockhart Keiller on Jan 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SIMPLY SPIFFING SPREADSHEETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEILLER, David Lockhart
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		Secretary
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		English82780590001
    KEILLER, David Lockhart
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		Director
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		United KingdomEnglish82780590001
    KEILLER, Melanie Caroline
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		Director
    35 Winston Avenue
    CO5 0JU Tiptree
    Essex
    		United KingdomBritish82780580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY SPIFFING SPREADSHEETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lockhart Keiller
    35 Winston Ave
    Tiptree
    CO5 0JU Essex
    		May 01, 2016
    35 Winston Ave
    Tiptree
    CO5 0JU Essex
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0