Company number 05363595
Status Liquidation
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of PROJECTS MADE SIMPLE LIMITED are www.projectsmadesimple.co.uk, and www.projects-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projects Made Simple Limited is a Private Limited Company.
The company registration number is 05363595. Projects Made Simple Limited has been working since 14 February 2005.
The present status of the company is Liquidation. The registered address of Projects Made Simple Limited is Marsh Hammond Limited Peek House 20 Eastcheap London Ec3m 1eb. . MOORE, Terence is a Secretary of the company. MOORE, Julia is a Director of the company. MOORE, Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Julia Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECTS MADE SIMPLE LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
22 Feb 2016
Director's details changed for Julia Moore on 1 October 2015
22 Feb 2016
Director's details changed for Terence Moore on 1 October 2015
...
... and 26 more events
06 Jun 2006
Total exemption small company accounts made up to 28 February 2006
17 Feb 2006
Return made up to 14/02/06; full list of members
15 Mar 2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation