SIMPLE MEETING SOLUTIONS (UK & IRELAND) LTD
| Status | DISSOLVED |
| Company No. | 10196752 |
| Category | Private Limited Company |
| Incorporated | 24 May 2016 |
| Age | 8 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2023 |
| Years | 9 months, 20 days |
SUMMARY
SIMPLE MEETING SOLUTIONS (UK & IRELAND) LTD is an dissolved private limited company with number 10196752. It was incorporated 8 years, 1 month, 9 days ago, on 24 May 2016 and it was dissolved 9 months, 20 days ago, on 12 September 2023. The company address is 63 Wendover Road, Staines, TW18 3DD, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Jun 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 06 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change account reference date company current shortened
Date: 22 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2022
Action Date: 26 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-26
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 63 Wendover Road Staines TW18 3DD
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 31 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Notification of a person with significant control
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sandra Mirekua Ntiamoah
Notification date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Paterson
Cessation date: 2018-11-07
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Paterson
Notification date: 2018-06-04
Documents
Cessation of a person with significant control
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandra Mirekua Ntiamoah
Cessation date: 2018-06-04
Documents
Change person director company with change date
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-04
Officer name: Ms Sandra Mirekua Ntiamoah
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 12 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-11
Old address: 63 Wendover Road Staines upon Thames Surrey TW18 3DD England
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Peter Paterson
Termination date: 2017-01-31
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Peter Paterson
Termination date: 2017-01-31
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Mirekua Ntiamoah
Appointment date: 2017-02-07
Documents
Some Companies
17 PURLEY ROAD,LONDON,N9 9DA
| Number: | 08724559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LONG LODGE,LONDON,SW19 3NW
| Number: | 10271016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 FRANCIS STREET,LEICESTER,LE2 2BD
| Number: | 10939750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 AVRO HOUSE,LONDON,NW9 5HF
| Number: | 11597813 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 A&B HANOVER GATE MANSIONS,LONDON,NW1 4SN
| Number: | 05744296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GARDEN TENT COMPANY LIMITED
ROSE FARM,LYMINGTON,SO41 8LR
| Number: | 10271982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |