| Company Name | Simply Florida Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044819 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Ernest Hamer |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Villa Holiday Sales |
| Country of Residence | England |
| Correspondence Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
| Secretary Name | Claire Louise Hamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Villa Holiday Sales |
| Correspondence Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Garris House Hawkswick Skipton North Yorkshire BD23 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hawkswick |
| Ward | Upper Wharfedale |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 April 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 22 December 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 22 December 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 2 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 11 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 17 May 2006 | Accounts made up to 31 August 2005 (2 pages) |
| 23 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 14 June 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 25 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 6 April 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 23 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 15 May 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 24 September 2001 | Accounts made up to 31 August 2001 (2 pages) |
| 29 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Incorporation (15 pages) |