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SIMPLE TOILETRIES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00154677
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LOGAN, Paul David
- MUNDEN, Timothy John
- Company secretaries
- HAZELL, Richard Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-04-29
- Dissolved on
- 2019-05-25
- SIC/NACE
- 46450
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACCANTIA TOILETRIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
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SIMPLE TOILETRIES LIMITED Company Description
- SIMPLE TOILETRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00154677. Its current trading status is "closed". It was registered 1919-04-29. It was previously called ACCANTIA TOILETRIES LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get SIMPLE TOILETRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-25) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-16) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2019-02-25) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-20) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2018-11-19) - 600
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-14) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-09-08) - 600
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liquidation-court-order-miscellaneous (2016-09-08) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-09-08) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2016-05-16) - 600
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liquidation-court-order-miscellaneous (2016-05-16) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-05-16) - 4.40
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-19) - 4.68
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
keyboard_arrow_right 2015
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liquidation-voluntary-appointment-of-liquidator (2015-01-02) - 600
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resolution (2015-01-02) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2015-01-02) - LIQ MISC RES
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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change-sail-address-company-with-new-address (2015-01-05) - AD02
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liquidation-voluntary-declaration-of-solvency (2015-01-02) - 4.70
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
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termination-secretary-company-with-name (2013-11-15) - TM02
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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accounts-with-accounts-type-full (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-12) - TM01
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miscellaneous (2012-08-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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change-account-reference-date-company-current-extended (2012-09-07) - AA01
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resolution (2012-10-30) - RESOLUTIONS
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termination-director-company-with-name (2012-08-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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termination-director-company-with-name (2011-09-07) - TM01
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-corporate-secretary-company-with-name (2011-09-10) - AP04
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-10) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-01) - TM01
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legacy (2010-01-11) - MG02
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-secretary-company-with-name (2010-11-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
change-person-director-company-with-change-date (2010-01-14) - CH01
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memorandum-articles (2010-08-12) - MEM/ARTS
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resolution (2010-08-25) - RESOLUTIONS
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-account-reference-date-company-current-shortened (2010-09-08) - AA01
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miscellaneous (2010-09-10) - MISC
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resolution (2010-08-12) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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certificate-change-of-name-company (2009-03-25) - CERTNM
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accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-07-22) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
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resolution (2008-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-04-17) - 395
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legacy (2007-01-06) - 287
-
legacy (2007-07-24) - 363a
-
legacy (2007-11-16) - 288c
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accounts-with-accounts-type-full (2007-07-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 353
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accounts-with-accounts-type-full (2006-03-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-03-22) - AA
-
legacy (2004-02-06) - 395
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-27) - 155(6)a
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legacy (2004-01-27) - 155(6)b
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legacy (2004-02-02) - 403a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-17) - AUD
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accounts-with-accounts-type-full (2003-08-09) - AA
-
legacy (2003-08-11) - 363s
-
legacy (2003-10-30) - 288c
-
legacy (2003-12-02) - 155(6)a
-
legacy (2003-12-02) - 155(6)b
-
legacy (2003-12-11) - 288b
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resolution (2003-12-12) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-14) - OC138
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-07-29) - 363s
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certificate-capital-reduction-issued-capital (2002-05-14) - CERT15
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-03) - 363s
-
legacy (2001-04-30) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 155(6)a
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certificate-change-of-name-company (2000-07-10) - CERTNM
-
legacy (2000-07-13) - 288b
-
resolution (2000-07-13) - RESOLUTIONS
-
memorandum-articles (2000-07-13) - MEM/ARTS
-
legacy (2000-08-16) - 363s
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auditors-resignation-company (2000-07-14) - AUD
-
legacy (2000-07-17) - 395
-
legacy (2000-08-16) - 288a
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accounts-with-accounts-type-full (2000-09-06) - AA
-
legacy (2000-08-24) - 288a
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legacy (2000-07-13) - 155(6)b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-08-23) - 363s
-
legacy (1999-01-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363a
-
legacy (1997-09-11) - 288c
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accounts-with-accounts-type-full (1997-10-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 288
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legacy (1996-05-23) - 288
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legacy (1996-08-12) - 363a
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accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-08-16) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-08-05) - 363x
-
legacy (1994-02-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-08-02) - 363s
-
legacy (1993-03-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-30) - 288
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accounts-with-accounts-type-full (1992-10-17) - AA
-
resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
-
legacy (1991-12-10) - 363b
-
legacy (1991-06-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 363
-
legacy (1990-01-09) - 288
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accounts-with-accounts-type-full (1990-01-11) - AA
-
legacy (1990-05-14) - 288
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accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-07-30) - 288
-
legacy (1990-12-13) - 363
-
legacy (1990-12-17) - 288
-
legacy (1990-05-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-07-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 288
-
legacy (1988-10-11) - 363
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certificate-change-of-name-company (1988-10-05) - CERTNM
-
legacy (1988-11-09) - 288
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resolution (1988-11-15) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-11) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-23) - AA
-
legacy (1987-10-23) - 363
-
legacy (1987-10-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-05) - 363
keyboard_arrow_right 1975
-
legacy (1975-06-13) - 287
keyboard_arrow_right 1919
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miscellaneous (1919-04-29) - MISC
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legacy (1919-04-29) - 287
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incorporation-company (1919-04-29) - NEWINC