About

Registered Number: 03843465
Date of Incorporation: 17/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 5 Broadbent Close, Highgate, London, N6 5JW

 

Founded in 1999, 2 Simple Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
TM01 - Termination of appointment of director 23 April 2020
RESOLUTIONS - N/A 28 January 2020
SH01 - Return of Allotment of shares 27 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 26 June 2019
CH01 - Change of particulars for director 15 April 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 21 June 2018
AA01 - Change of accounting reference date 15 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 August 2017
AA01 - Change of accounting reference date 27 June 2017
AA - Annual Accounts 16 December 2016
DISS40 - Notice of striking-off action discontinued 15 November 2016
CS01 - N/A 14 November 2016
DISS16(SOAS) - N/A 10 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
AA01 - Change of accounting reference date 25 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 22 May 2015
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 03 July 2012
AD01 - Change of registered office address 08 November 2011
RP04 - N/A 31 October 2011
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 05 July 2010
AD01 - Change of registered office address 25 May 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
RESOLUTIONS - N/A 13 April 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 19 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363a - Annual Return 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 28 June 2005
AA - Annual Accounts 19 January 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 24 September 2004
287 - Change in situation or address of Registered Office 02 February 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 26 September 2002
RESOLUTIONS - N/A 26 September 2002
RESOLUTIONS - N/A 26 September 2002
AA - Annual Accounts 27 August 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
RESOLUTIONS - N/A 06 March 2002
RESOLUTIONS - N/A 06 March 2002
363s - Annual Return 29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2001
AA - Annual Accounts 07 June 2001
287 - Change in situation or address of Registered Office 02 November 2000
363s - Annual Return 12 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
CERTNM - Change of name certificate 19 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
CERTNM - Change of name certificate 21 March 2000
NEWINC - New incorporation documents 17 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.