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SIMPLY LETTINGS SERVICES LIMITED

SIMPLY LETTINGS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSIMPLY LETTINGS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06943641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMPLY LETTINGS SERVICES LIMITED?

    • (9800) /

    Where is SIMPLY LETTINGS SERVICES LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIMPLY LETTINGS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		4 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on Nov 25, 2010

    		2 pagesAD01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen Nation as a director

    		3 pagesTM01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of SIMPLY LETTINGS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAWN, Neil Anthony
    Daneholme Close
    NN11 0PN Daventry
    15
    Northants
    		Secretary
    Daneholme Close
    NN11 0PN Daventry
    15
    Northants
    		BritishDirector128312710001
    BRAWN, Neil Anthony
    Daneholme Close
    NN11 0PN Daventry
    15
    Northants
    		Director
    Daneholme Close
    NN11 0PN Daventry
    15
    Northants
    		United KingdomBritishDirector128312710001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    NATION, Stephen Glanvill
    1 Leycroft Close
    CT2 7LD Canterbury
    Kent
    		Director
    1 Leycroft Close
    CT2 7LD Canterbury
    Kent
    		United KingdomBritishDirector102581410001
    View Detailed Information on Officers and People with Significant Control

    Does SIMPLY LETTINGS SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2010Commencement of winding up
    May 08, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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