2 SIMPLE LIMITED
LONDON 2 EASY LTD TRISTAR CONSULTANTS LIMITED

Hellopages » Greater London » Haringey » N6 5JW

Company number 03843465
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of 2 SIMPLE LIMITED are www.2simple.co.uk, and www.2-simple.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Simple Limited is a Private Limited Company. The company registration number is 03843465. 2 Simple Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of 2 Simple Limited is 5 Broadbent Close Highgate London N6 5jw. The company`s financial liabilities are £2448.95k. It is £712.95k against last year. The cash in hand is £3166.32k. It is £699.4k against last year. And the total assets are £6299.02k, which is £1932.46k against last year. CANIN, Nigel John is a Director of the company. Secretary CANIN, Diane has been resigned. Secretary CANIN, Nigel John has been resigned. Secretary FRANKLIN, Mary has been resigned. Secretary PLAN 2 SUCCESS LIMITED has been resigned. Director CANIN, Diane has been resigned. Director CANIN, Richard has been resigned. Director HARRIS, Ashley has been resigned. Director PRESS, Jody Matthew has been resigned. Director WAINEWRIGHT, Max has been resigned. Director WAINEWRIGHT, Max has been resigned. Director WAINWRIGHT, Max has been resigned. Director CONSOLIDATED EXPERIENCE LIMITED has been resigned. The company operates in "Other information technology service activities".


2 simple Key Finiance

LIABILITIES £2448.95k
+41%
CASH £3166.32k
+28%
TOTAL ASSETS £6299.02k
+44%
All Financial Figures

Current Directors

Director
CANIN, Nigel John
Appointed Date: 14 March 2000
57 years old

Resigned Directors

Secretary
CANIN, Diane
Resigned: 29 September 2004
Appointed Date: 01 February 2002
Secretary
CANIN, Nigel John
Resigned: 18 February 2009
Appointed Date: 14 March 2000
Secretary
FRANKLIN, Mary
Resigned: 18 February 2009
Appointed Date: 29 September 2004
Secretary
PLAN 2 SUCCESS LIMITED
Resigned: 14 March 2000
Appointed Date: 17 September 1999
Director
CANIN, Diane
Resigned: 04 May 2007
Appointed Date: 07 December 2005
83 years old
Director
CANIN, Richard
Resigned: 04 May 2007
Appointed Date: 02 May 2006
92 years old
Director
HARRIS, Ashley
Resigned: 28 September 2000
Appointed Date: 14 March 2000
53 years old
Director
PRESS, Jody Matthew
Resigned: 29 September 2000
Appointed Date: 14 March 2000
52 years old
Director
WAINEWRIGHT, Max
Resigned: 02 September 2011
Appointed Date: 14 June 2007
59 years old
Director
WAINEWRIGHT, Max
Resigned: 01 February 2002
Appointed Date: 17 May 2000
59 years old
Director
WAINWRIGHT, Max
Resigned: 19 February 2009
Appointed Date: 14 June 2007
59 years old
Director
CONSOLIDATED EXPERIENCE LIMITED
Resigned: 14 March 2000
Appointed Date: 17 September 1999

Persons With Significant Control

2 Simple (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 SIMPLE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2015
15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Company name changed tristar consultants LIMITED\certificate issued on 22/03/00
17 Sep 1999
Incorporation

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