About

Registered Number: 07497080
Date of Incorporation: 18/01/2011 (13 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: 2a Warren Drive, Deganwy, Conwy, Gwynedd, LL31 9ST,

 

Founded in 2011, Simply 47 Ltd have registered office in Conwy, Gwynedd, it's status in the Companies House registry is set to "Dissolved". Cottam, Lee, Cottam, Lee, Cottam, Thomas, Wharmby, Charlotte are listed as the directors of the business. Currently we aren't aware of the number of employees at the Simply 47 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTAM, Lee 03 April 2012 - 1
COTTAM, Lee 03 April 2012 - 1
COTTAM, Thomas 18 January 2011 03 April 2012 1
WHARMBY, Charlotte 03 April 2012 23 September 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 09 October 2013
AD01 - Change of registered office address 08 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AD01 - Change of registered office address 05 August 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AR01 - Annual Return 16 May 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
CERTNM - Change of name certificate 17 April 2012
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 17 April 2012
CH01 - Change of particulars for director 16 April 2012
RESOLUTIONS - N/A 05 April 2012
NEWINC - New incorporation documents 18 January 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.