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Made Simple 01 Limited

Made Simple 01 Limited is a dissolved company incorporated on 6 August 2007 with the registered office located in London, Greater London. Made Simple 01 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06334732
Private limited company
Age
18 years
Incorporated 6 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
145-157 St John Street
London
EC1V 4PY
Same address since incorporation
Telephone
020 76085500
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
-
Director • Administrator • British • Lives in UK • Born in Jul 1984
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
First Mercantile Bank Ltd
Westco Nominees Limited is a mutual person.
Active
M K One Direct Limited
Westco Nominees Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£2.37K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.88K
Same as previous period
Total Liabilities
-£42.38K
Same as previous period
Net Assets
£72.5K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 25 Jul 2014
Howard Graham Resigned
11 Years Ago on 16 Jul 2014
Keith Graham Resigned
11 Years Ago on 16 Jul 2014
Miss Samantha Coetzer Appointed
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 11 Sep 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 8 Sep 2012
Confirmation Submitted
13 Years Ago on 7 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 25 Jul 2014
Appointment of Miss Samantha Coetzer as a director on 16 July 2014
Submitted on 16 Jul 2014
Termination of appointment of Keith Graham as a director on 16 July 2014
Submitted on 16 Jul 2014
Termination of appointment of Howard Graham as a director on 16 July 2014
Submitted on 16 Jul 2014
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 11 Sep 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 27 Sep 2012
Compulsory strike-off action has been discontinued
Submitted on 8 Sep 2012
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 7 Sep 2012
Repayment History
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