SIMPLY REMOVALS UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 06088963
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of SIMPLY REMOVALS UK LIMITED are www.simplyremovalsuk.co.uk, and www.simply-removals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Simply Removals Uk Limited is a Private Limited Company. The company registration number is 06088963. Simply Removals Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Simply Removals Uk Limited is 12 Gateway Mews Bounds Green London N11 2ut. . MURETTI, Damien Riccardo is a Director of the company. Secretary MURETTI, Lauren Tanya has been resigned. Secretary MURETTI, Riccardo has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MURETTI, Lauren Tanya has been resigned. The company operates in "Removal services".


Current Directors

Director
MURETTI, Damien Riccardo
Appointed Date: 07 February 2007
40 years old

Resigned Directors

Secretary
MURETTI, Lauren Tanya
Resigned: 16 July 2009
Appointed Date: 29 May 2009

Secretary
MURETTI, Riccardo
Resigned: 31 December 2011
Appointed Date: 16 July 2009

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2008
Appointed Date: 07 February 2007

Director
MURETTI, Lauren Tanya
Resigned: 05 May 2009
Appointed Date: 05 May 2009
45 years old

Persons With Significant Control

Mr. Damien Riccardo Muretti
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY REMOVALS UK LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000

21 Dec 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000

11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
31 Mar 2009
First Gazette notice for compulsory strike-off
08 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Jun 2008
Registered office changed on 11/06/2008 from, 36, osprey road, waltham abbey, essex, EN9 3TY
02 Jun 2008
Return made up to 07/02/08; full list of members
07 Feb 2007
Incorporation

SIMPLY REMOVALS UK LIMITED Charges

26 September 2013
Charge code 0608 8963 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…