SIMPLE LETTINGS LIMITED
Overview
| Company Name | SIMPLE LETTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04825546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLE LETTINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIMPLE LETTINGS LIMITED located?
| Registered Office Address | 105 Silver Street Silver Street Edmonton N18 1RG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTABOND LIMITED | Jul 08, 2003 | Jul 08, 2003 |
What are the latest accounts for SIMPLE LETTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for SIMPLE LETTINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for SIMPLE LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 048255460001, created on Apr 14, 2015 | 18 pages | MR01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2013 | 9 pages | AAMD | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 37 Shooters Drive Nazeing Waltham Abbey Essex EN9 2QA England* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 105 Silver Street Edmonton London N18 1RG* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Ozgur Arslan as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Jul 31, 2011 | 10 pages | AAMD | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of SIMPLE LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZINCIRKIRAN, Metin | Director | Shooters Drive EN9 2QA Nazeling 37 Essex | United Kingdom | British | Director | 93032040003 | ||||
| ARSLAN, Ozgur | Secretary | 179 Evelyn Court Amhurst Road E8 2BJ London | British | Sales Manager | 109022390001 | |||||
| AYDEMIR, Yalcin | Secretary | 147 Silver Street Edmonton N18 1PY London | Turkish | 109623630001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does SIMPLE LETTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2015 Delivered On Apr 20, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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