| Company Name | Simply Sweden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05610226 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Christopher Graham |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2020) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
| Director Name | Thomas Jarvis Graham |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
| Secretary Name | Mr Christopher Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 February 2020) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
| Director Name | Karin Olsson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Alberta Street London SE17 3RT |
| Secretary Name | Christopher Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Alberta Street London SE17 3RT |
Contact
| Website | simplysweden.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01427 700115 |
| Telephone region | Gainsborough |
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £81,432 |
| Cash | £187,364 |
| Current Liabilities | £189,776 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 11 January 2019 | Liquidators' statement of receipts and payments to 22 October 2018 (24 pages) |
| 13 November 2017 | Registered office address changed from The Poplars Bridge Street Brigg South Humberside DN20 8NQ to The Chapel Bridge Street Driffield YO25 6DA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from The Poplars Bridge Street Brigg South Humberside DN20 8NQ to The Chapel Bridge Street Driffield YO25 6DA on 13 November 2017 (1 page) |
| 8 November 2017 | Statement of affairs (9 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Statement of affairs (9 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 6 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Christopher Graham on 1 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Christopher Graham on 1 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Christopher Graham on 1 November 2014 (2 pages) |
| 16 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 16 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 9 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 30 November 2011 | Secretary's details changed for Mr Christopher Graham on 1 October 2011 (1 page) |
| 30 November 2011 | Director's details changed for Mr Christopher Graham on 1 October 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Mr Christopher Graham on 1 October 2011 (1 page) |
| 30 November 2011 | Director's details changed for Mr Christopher Graham on 1 October 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Mr Christopher Graham on 1 October 2011 (1 page) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Mr Christopher Graham on 1 October 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Director's details changed for Thomas Jarvis Graham on 1 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Thomas Jarvis Graham on 1 November 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Mr Christopher Graham on 1 November 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Secretary's details changed for Mr Christopher Graham on 1 November 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Secretary's details changed for Mr Christopher Graham on 1 November 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Thomas Jarvis Graham on 1 November 2010 (2 pages) |
| 25 September 2010 | 123 form increase capital (2 pages) |
| 25 September 2010 | Resolutions
|
| 25 September 2010 | Resolutions
|
| 25 September 2010 | 123 form increase capital (2 pages) |
| 20 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 20 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 20 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 17 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 November 2009 | Registered office address changed from 5 Hill Road, Springthorpe Gainsborough Lincolnshire DN21 5QB on 13 November 2009 (1 page) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Christopher Graham on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Registered office address changed from 5 Hill Road, Springthorpe Gainsborough Lincolnshire DN21 5QB on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Thomas Jarvis Graham on 13 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Christopher Graham on 13 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Christopher Graham on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Christopher Graham on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Thomas Jarvis Graham on 13 November 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 May 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 1 May 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 4 December 2006 | Return made up to 02/11/06; full list of members
|
| 4 December 2006 | Return made up to 02/11/06; full list of members
|
| 9 July 2006 | Ad 01/06/06-01/06/06 £ si [email protected]=10000 £ ic 1000/11000 (1 page) |
| 9 July 2006 | Ad 01/06/06-01/06/06 £ si [email protected]=10000 £ ic 1000/11000 (1 page) |
| 5 July 2006 | Resolutions
|
| 5 July 2006 | Nc inc already adjusted 01/06/06 (2 pages) |
| 5 July 2006 | Nc inc already adjusted 01/06/06 (2 pages) |
| 5 July 2006 | Resolutions
|
| 29 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 29 June 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 98 alberta street london SE17 3RT (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 98 alberta street london SE17 3RT (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (12 pages) |
| 2 November 2005 | Incorporation (12 pages) |