SIMPLY EXCELLENT SERVICES LTD

SIMPLY EXCELLENT SERVICES LTD

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

    Company NameSIMPLY EXCELLENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798806
    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 EXCELLENT SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMPLY EXCELLENT SERVICES LTD located?

    Registered Office Address
    2nd Floor Congress House, Lyon Road
    HA1 2EN Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY EXCELLENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SIMPLY EXCELLENT SERVICES 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

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Registered office address changed from 2nd Floor, 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on Nov 03, 2017

    1 pagesAD01

    Confirmation statement made on Apr 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    Who are the officers of SIMPLY EXCELLENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, Anthony Albert
    Fenfarm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    Secretary
    Fenfarm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    British113972540001
    REEVE, Anthony Albert
    Fenfarm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    Director
    Fenfarm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    United KingdomBritish113972540001
    REEVE, Jackie
    Fen Farm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    Director
    Fen Farm Cottage
    Bury Road Market Weston
    IP22 2PB Diss
    Norfolk
    United KingdomBritish113719040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SIMPLY EXCELLENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Albert Reeve
    Bury Road
    Market Weston
    IP22 2PB Diss
    Fenfarm Cottage
    Norfolk
    United Kingdom
    Apr 28, 2016
    Bury Road
    Market Weston
    IP22 2PB Diss
    Fenfarm Cottage
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jackie Reeve
    Bury Road
    Market Weston
    IP22 2PB Diss
    Fenfarm Cottage
    Norfolk
    United Kingdom
    Apr 28, 2016
    Bury Road
    Market Weston
    IP22 2PB Diss
    Fenfarm Cottage
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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