Dissolved 2015-04-03
Company Information for SIMPLY FUSION LIMITED
ABBEY MILL BUSINESS CENTRE,, PAISLEY, RENFREWSHIRE, PA1,
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Company Registration Number
SC221473
Private Limited Company
Dissolved Dissolved 2015-04-03 |
Company Name | |
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SIMPLY FUSION LIMITED | |
Legal Registered Office | |
ABBEY MILL BUSINESS CENTRE, PAISLEY, RENFREWSHIRE | |
Company Number | SC221473 | |
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Date formed | 2001-07-23 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-04-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 23:24:18 |
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Registered address | Last known status | Formation date | ||
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SIMPLY FUSION LTD | 139 Wilbraham Road Manchester M14 7DS | Active - Proposal to Strike off | Company formed on the 2021-08-13 |
Officer | Role | Date Appointed |
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SHONA BROWN |
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GORDON JOHN O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
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ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJC SOLE MEDIA PARTNERSHIP LTD | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
BUSINESS GROWTH MARKETING SOLUTIONS LTD. | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2014-06-13 | |
SOLE MEDIA LTD. | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
SOLE MEDIA (SCOTLAND) LTD | Director | 2002-05-10 | CURRENT | 1999-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: VICTORIA BUILDINGS VIOLET STREET PAISLEY PA1 1PA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 10 HUNTERHILL ROAD PAISLEY RENFREWSHIRE PA2 6SR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2011-08-01 | £ 4,834 |
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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 FUSION LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 143 |
Cash Bank In Hand | 2011-08-01 | £ 4,944 |
Current Assets | 2012-08-01 | £ 143 |
Current Assets | 2011-08-01 | £ 4,977 |
Debtors | 2011-08-01 | £ 33 |
Shareholder Funds | 2012-08-01 | £ 143 |
Shareholder Funds | 2011-08-01 | £ 143 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SIMPLY FUSION LIMITED are:
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. |