IT MADE SIMPLE LIMITED

IT MADE SIMPLE LIMITED

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

    Company NameIT MADE SIMPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447433
    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 IT MADE SIMPLE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IT MADE SIMPLE LIMITED located?

    Registered Office Address
    30 Kempsford Gardens
    London
    SW5 9LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT MADE SIMPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for IT MADE SIMPLE LIMITED?

    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

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Geoffrey Chandler on Dec 07, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of IT MADE SIMPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Ian Geoffrey
    30 Kempsford Gardens
    SW5 9LH London
    Director
    30 Kempsford Gardens
    SW5 9LH London
    EnglandBritish125538320001
    CHANDLER, Christopher Donald
    30 Kempsford Gardens
    SW5 9LH London
    Secretary
    30 Kempsford Gardens
    SW5 9LH London
    British127489690001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of IT MADE SIMPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Geoffrey Chandler
    Kempsford Gardens
    SW5 9LH London
    30
    England
    Jun 01, 2016
    Kempsford Gardens
    SW5 9LH London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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