Company Information for SIMPLY ACCOUNTS LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
07343495
Private Limited Company
Liquidation |
Company Name | |
---|---|
SIMPLY ACCOUNTS LIMITED | |
Legal Registered Office | |
46 VIVIAN AVENUE HENDON CENTRAL HENDON CENTRAL LONDON NW4 3XP Other companies in NW10 | |
Company Number | 07343495 | |
---|---|---|
Company ID Number | 07343495 | |
Date formed | 2010-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 2015-12-31 | |
Latest return | 2016-01-25 | |
Return next due | 2017-02-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-12 18:36:20 |
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Registered address | Last known status | Formation date | ||
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SIMPLY ACCOUNTS & TAX LIMITED | EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH IP3 9FJ | Active | Company formed on the 2011-01-07 | |
SIMPLY ACCOUNTS (LTD) LIMITED | PREVENTON MILL TREVISKEY, LANNER REDRUTH TR16 6AS | Active - Proposal to Strike off | Company formed on the 2013-03-04 | |
SIMPLY ACCOUNTS (SW) LIMITED | PREVENTON MILL TREVISKEY, LANNER REDRUTH TR16 6AS | Active - Proposal to Strike off | Company formed on the 2010-12-29 | |
SIMPLY ACCOUNTS (UK) LTD | 516 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 0TQ | Active | Company formed on the 2013-05-02 | |
SIMPLY ACCOUNTS ONLINE LTD | OFFICE 7 37-39 SHAKESPEARE STREET SOUTHPORT PR8 5AB | Active | Company formed on the 2010-03-18 | |
SIMPLY ACCOUNTS PARTNERS LTD | ST CLEARS FARM FLETCHING UCKFIELD SUSSEX TN22 3YA | Active | Company formed on the 2011-11-18 | |
SIMPLY ACCOUNTS PARTNERSHIP LLP | ST CLEARS FARM FLETCHING UCKFIELD SUSSEX TN22 3YA | Active | Company formed on the 2011-09-09 | |
SIMPLY ACCOUNTS 4U LTD | WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | Active - Proposal to Strike off | Company formed on the 2016-11-23 | |
SIMPLY ACCOUNTS (NORTH WEST) LIMITED | 1 QUEEN'S PARK ROAD, HANDBRIDGE CHESTER CHESHIRE CH4 7AD | Active | Company formed on the 2018-07-19 | |
SIMPLY ACCOUNTS & LEGAL LTD | 26 VIVIAN AVENUE LONDON NW4 3XP | Active | Company formed on the 2019-04-25 | |
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED | SUITE 1.10 KINGSWOOD HOUSE PUDSEY LEEDS LS28 6BN | Active | Company formed on the 2019-06-14 | |
SIMPLY ACCOUNTS & TAX (FELIXSTOWE) LIMITED | EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH SUFFOLK IP3 9FJ | Active | Company formed on the 2020-03-30 | |
SIMPLY ACCOUNTS & TAX (IPSWICH) LIMITED | EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH SUFFOLK IP3 9FJ | Active | Company formed on the 2020-03-30 | |
SIMPLY ACCOUNTS & TAX (WALTON-ON-THE-NAZE) LIMITED | EPSILON HOUSE EPSILON TERRACE WEST ROAD IPSWICH SUFFOLK IP3 9FJ | Active | Company formed on the 2020-03-30 | |
SIMPLY ACCOUNTS AND BOOKKEEPING LIMITED | 19 POPLAR PLACE LONDON SE28 8BA | Active - Proposal to Strike off | Company formed on the 2020-08-17 | |
SIMPLY ACCOUNTS 4U LTD | 35 RICHMOND WAY LONDON W14 0AS | Active | Company formed on the 2022-02-01 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MWALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IREEN MWALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY HEALTHCARE LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE GREAT NORTH ROAD BARNET EN5 1AD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MWALE / 25/01/2016 | |
AR01 | 26/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MWALE / 07/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE GREAT NORTH ROAD BARNET EN5 1AH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 1ST FLOOR RAYDEAN HOUSE 15 WESTERN PARADE, GREAT NORTH ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM MORAN HOUSE 449-451 HIGH ROAD LONDON NW10 2JJ | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM MORAN HOUSE SUITE 5, 2ND FLOOR 449-451 HIGH ROAD LONDON NW10 2JJ ENGLAND | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MWALE / 01/04/2011 | |
AR01 | 31/03/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IREEN MWALE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MWALE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-05-20 |
Resolutions for Winding-up | 2016-05-20 |
Meetings of Creditors | 2016-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2011-04-01 | £ 52,169 |
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Creditors and other liabilities
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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 SIMPLY ACCOUNTS LIMITED
Called Up Share Capital | 2011-04-01 | £ 1 |
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Cash Bank In Hand | 2011-04-01 | £ 927 |
Current Assets | 2011-04-01 | £ 927 |
Fixed Assets | 2011-04-01 | £ 24,000 |
Shareholder Funds | 2011-04-01 | £ 27,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIMPLY ACCOUNTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SIMPLY ACCOUNTS LIMITED | Event Date | 2016-05-17 |
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 17 May 2016 at 10am the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 17 May 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. STEPHEN MWALE , Chairman : 17 May 2016 | |||
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. |