SIMPLY CIGARS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2DX
Company number 04727332
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 5-7 VERNON YARD, PORTOBELLO ROAD, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 750 . The most likely internet sites of SIMPLY CIGARS LTD are www.simplycigars.co.uk, and www.simply-cigars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simply Cigars Ltd is a Private Limited Company. The company registration number is 04727332. Simply Cigars Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Simply Cigars Ltd is 5 7 Vernon Yard Portobello Road London W11 2dx. . SPELLER, Suzannah Angela is a Secretary of the company. SPELLER, Simon is a Director of the company. SPELLER, Suzannah Angela is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


simply cigars Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPELLER, Suzannah Angela
Appointed Date: 10 April 2006
Director
SPELLER, Simon
Appointed Date: 08 April 2003
61 years old
Director
SPELLER, Suzannah Angela
Appointed Date: 08 April 2003
62 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 09 April 2006
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Simon Speller
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzannah Angela Speller
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CIGARS LTD Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 750
08 Apr 2015
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 750
...
... and 25 more events
18 May 2005
Return made up to 08/04/05; full list of members
30 Mar 2005
Accounts for a dormant company made up to 30 April 2004
03 Jun 2004
Registered office changed on 03/06/04 from: suite b, 29 harley street london W1G 9QR
06 May 2004
Return made up to 08/04/04; full list of members
08 Apr 2003
Incorporation

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