SIMPLE FAITH CREATIVE LTD

SIMPLE FAITH CREATIVE LTD

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

    Company NameSIMPLE FAITH CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07299467
    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 SIMPLE FAITH CREATIVE LTD?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is SIMPLE FAITH CREATIVE LTD located?

    Registered Office Address
    Lightside, The Courtyard 123 High Street
    Nailsea
    BS48 1AH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE FAITH CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SIMPLE FAITH CREATIVE 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

    Registered office address changed from Lightside Lightside, the Courtyard 123 High Street Nailsea BS48 1AH England to Lightside, the Courtyard 123 High Street Nailsea Bristol BS48 1AH on Jul 22, 2017

    1 pagesAD01

    Registered office address changed from 49 Grand Avenue Camberley Surrey GU15 3QJ England to Lightside Lightside, the Courtyard 123 High Street Nailsea BS48 1AH on Jul 21, 2017

    1 pagesAD01

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Philip Louis as a director on Feb 27, 2016

    1 pagesTM01

    Termination of appointment of Mark William Jarvis as a director on Feb 05, 2016

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Registered office address changed from 30 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL to 49 Grand Avenue Camberley Surrey GU15 3QJ on Sep 26, 2015

    1 pagesAD01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Tracey Jayne Shotliff as a secretary on Nov 30, 2014

    1 pagesTM02

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Philip Louis on Jan 27, 2014

    2 pagesCH01

    Director's details changed for Mrs Janine Harris on Jan 27, 2014

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 25, 2013 no member list

    18 pagesAR01
    Annotations
    DateAnnotation
    May 28, 2014This document replaces the AR01 registered on 12/03/2014 as it was not properly delivered

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 25, 2013 no member list

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    May 28, 2014A replacement AR01 was registered on 28/05/2014

    Director's details changed for Mr Mark William Jarvis on Jan 27, 2014

    4 pagesCH01

    Registered office address changed from , 1St Floor, Unit 5, Meridian Office Park, Osborn Way,, Hook, Hampshire, RG27 9HY, England on Feb 26, 2014

    2 pagesAD01

    Appointment of Tracey Jayne Shotliff as a secretary

    3 pagesAP03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Who are the officers of SIMPLE FAITH CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Janine
    123 High Street
    Nailsea
    BS48 1AH Bristol
    Lightside, The Courtyard
    England
    Director
    123 High Street
    Nailsea
    BS48 1AH Bristol
    Lightside, The Courtyard
    England
    EnglandBritish152324690001
    SHOTLIFF, Tracey Jayne
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    30
    Dorset
    Secretary
    Factory Road
    Upton Industrial Estate
    BH16 5SL Poole
    30
    Dorset
    British185455550001
    JARVIS, Mark William
    Fairfield Court
    Seven Stars Industrial Estate
    CV3 4LJ Coventry
    3
    West Midlands
    Director
    Fairfield Court
    Seven Stars Industrial Estate
    CV3 4LJ Coventry
    3
    West Midlands
    EnglandBritish109059350001
    LOUIS, Philip
    Grand Avenue
    GU15 3QJ Camberley
    49
    Surrey
    England
    Director
    Grand Avenue
    GU15 3QJ Camberley
    49
    Surrey
    England
    United KingdomBritish153345020001

    Who are the persons with significant control of SIMPLE FAITH CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janine Harris
    123 High Street
    Nailsea
    BS48 1AH Bristol
    Lightside, The Courtyard
    England
    Apr 06, 2016
    123 High Street
    Nailsea
    BS48 1AH Bristol
    Lightside, The Courtyard
    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.
    • 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 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