Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MADE SIMPLE EXP LIMITED
Company Information for

MADE SIMPLE EXP LIMITED

LONDON, EC1V 4PW,
Company Registration Number
06617850
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Made Simple Exp Ltd
MADE SIMPLE EXP LIMITED was founded on 2008-06-12 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
MADE SIMPLE EXP LIMITED
 
Legal Registered Office
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 06617850
Date formed 2008-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-08-23
Type of accounts DORMANT
Last Datalog update: 2016-10-21 19:39:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MADE SIMPLE EXP LIMITED

Current Directors
Officer Role Date Appointed
TEST EXAMPLE
 Company Secretary 2015-02-16
HOWARD GRAHAM
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
EXAMPLE EXAMPLE
 Company Secretary 2015-02-02 2015-02-02
WESTCO NOMINEES LIMITED
 Company Secretary 2008-06-12 2014-06-18
ADRIAN MICHAEL KOE
 Director 2009-09-16 2014-05-20
WESTCO DIRECTORS LTD
 Director 2008-06-12 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD GRAHAM WENSUB LTD Director 2017-12-08 CURRENT 2017-12-08 Active
HOWARD GRAHAM WENROAD LTD Director 2017-12-07 CURRENT 2017-12-07 Active
HOWARD GRAHAM FRENZIE LIMITED Director 2014-05-20 CURRENT 2009-12-21 Dissolved 2015-08-04
HOWARD GRAHAM BUSINESS TRAINING MADE SIMPLE LTD Director 2014-05-20 CURRENT 2010-11-05 Dissolved 2017-03-07
HOWARD GRAHAM TRAINING MADE SIMPLE LTD Director 2014-05-20 CURRENT 2010-11-05 Active - Proposal to Strike off
HOWARD GRAHAM HOLIDAYS MADE SIMPLE LIMITED Director 2014-05-20 CURRENT 2007-07-10 Active - Proposal to Strike off
HOWARD GRAHAM COMPANIESMADESIMPLE LIMITED Director 2014-05-20 CURRENT 2004-04-19 Active
HOWARD GRAHAM FORMS MADE SIMPLE LTD Director 2014-05-20 CURRENT 2007-01-19 Active - Proposal to Strike off
HOWARD GRAHAM WEBSITES MADE SIMPLE LIMITED Director 2014-05-20 CURRENT 2007-03-09 Active
HOWARD GRAHAM CSMS LTD Director 2014-05-20 CURRENT 2009-03-26 Active
HOWARD GRAHAM COMPANY SEARCHES MADE SIMPLE LTD Director 2014-05-20 CURRENT 2009-03-26 Active
HOWARD GRAHAM ACCOUNTS MADE SIMPLE LIMITED Director 2010-08-25 CURRENT 2005-10-20 Active - Proposal to Strike off
HOWARD GRAHAM FORMATIONS MADE SIMPLE LIMITED Director 2010-08-25 CURRENT 2005-10-20 Active
HOWARD GRAHAM CONTRACTING MADE SIMPLE LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
HOWARD GRAHAM INSURANCE MADE SIMPLE LTD Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2016-08-23
HOWARD GRAHAM LONDON PRESENCE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
HOWARD GRAHAM TAX MADE SIMPLE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
HOWARD GRAHAM TAX RETURNS MADE SIMPLE LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
HOWARD GRAHAM VIRTUAL OFFICES MADE SIMPLE LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
HOWARD GRAHAM BUSINESS MADE SIMPLE LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
HOWARD GRAHAM JOBRI INVESTMENTS LIMITED Director 2003-01-14 CURRENT 1956-05-31 Active
HOWARD GRAHAM MADE SIMPLE GROUP LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-24GAZ1FIRST GAZETTE
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0125/02/15 FULL LIST
2015-02-16AP03SECRETARY APPOINTED TEST EXAMPLE
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY EXAMPLE EXAMPLE
2015-02-02AP03SECRETARY APPOINTED EXAMPLE EXAMPLE
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0112/06/14 FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2014-05-20AP01DIRECTOR APPOINTED MR HOWARD GRAHAM
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0112/06/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0112/06/12 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0112/06/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0112/06/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-17288aDIRECTOR APPOINTED ADRIAN MICHAEL KOE
2009-08-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MADE SIMPLE EXP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADE SIMPLE EXP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADE SIMPLE EXP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADE SIMPLE EXP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADE SIMPLE EXP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADE SIMPLE EXP LIMITED
Trademarks
We have not found any records of MADE SIMPLE EXP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADE SIMPLE EXP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MADE SIMPLE EXP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MADE SIMPLE EXP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADE SIMPLE EXP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADE SIMPLE EXP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 4PW