MADE SIMPLE FORMATION LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07713939
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Elect to keep the directors' register information on the public register. The most likely internet sites of MADE SIMPLE FORMATION LTD are www.madesimpleformation.co.uk, and www.made-simple-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made Simple Formation Ltd is a Private Limited Company. The company registration number is 07713939. Made Simple Formation Ltd has been working since 21 July 2011. The present status of the company is Active. The registered address of Made Simple Formation Ltd is 20 22 Wenlock Road London N1 7gu. . ARFF, Dragica is a Director of the company. Director ARFF, Anna Katharina has been resigned. Director ARFF, Cay Michael has been resigned. Director ARFF, Dragica has been resigned. Director ARFF, Dragica has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ARFF, Dragica
Appointed Date: 26 June 2013
65 years old

Resigned Directors

Director
ARFF, Anna Katharina
Resigned: 26 June 2013
Appointed Date: 31 March 2012
39 years old
Director
ARFF, Cay Michael
Resigned: 31 March 2012
Appointed Date: 21 July 2011
71 years old
Director
ARFF, Dragica
Resigned: 26 June 2013
Appointed Date: 26 June 2013
65 years old
Director
ARFF, Dragica
Resigned: 07 April 2013
Appointed Date: 04 February 2013
65 years old

Persons With Significant Control

Mr Cay Michael Arff
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MADE SIMPLE FORMATION LTD Events

14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jun 2016
Elect to keep the directors' register information on the public register
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • EUR 1,000
21 Jul 2015
Director's details changed for Mrs Dragica Arff on 21 July 2015
...
... and 16 more events
31 Mar 2012
Director's details changed for Anna Katharina Arff on 31 March 2012
31 Mar 2012
Termination of appointment of Cay Arff as a director
31 Mar 2012
Appointment of Anna Katharina Arff as a director
11 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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