About

Registered Number: 03634565
Date of Incorporation: 18/09/1998 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (5 years and 11 months ago)
Registered Address: Venta House 9a Port Road, Maesglas Retail Park, Newport, Gwent, NP20 2NS,

 

Simply the Best Models & Personalities Ltd was founded on 18 September 1998 with its registered office in Newport in Gwent, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as Bolshaw, Brian, Bolshaw, Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLSHAW, Stephen 18 September 1998 14 January 1999 1
Secretary Name Appointed Resigned Total Appointments
BOLSHAW, Brian 20 September 2002 06 April 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 September 2018
TM02 - Termination of appointment of secretary 18 September 2018
PSC01 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
AD01 - Change of registered office address 08 May 2017
SH01 - Return of Allotment of shares 06 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 21 July 2014
RESOLUTIONS - N/A 24 March 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 07 September 2006
287 - Change in situation or address of Registered Office 04 April 2006
363s - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
AA - Annual Accounts 27 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 02 October 2000
287 - Change in situation or address of Registered Office 07 June 2000
225 - Change of Accounting Reference Date 25 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
363s - Annual Return 25 October 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
287 - Change in situation or address of Registered Office 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
NEWINC - New incorporation documents 18 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.