SIMPLY D'NA LIMITED
LONDON SIMPLY DNA LIMITED TRADEMARK DESIGN LIMITED

Hellopages » Greater London » Lambeth » SW2 2BJ

Company number 02324770
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address DARREN GAY, 21 FAIRMOUNT ROAD, LONDON, LONDON, SW2 2BJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of SIMPLY D'NA LIMITED are www.simplydna.co.uk, and www.simply-d-na.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Simply D Na Limited is a Private Limited Company. The company registration number is 02324770. Simply D Na Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Simply D Na Limited is Darren Gay 21 Fairmount Road London London Sw2 2bj. . MCDONALD, Anne Johnston is a Secretary of the company. GAY, Clive Henry is a Director of the company. GAY, Darren Clyde is a Director of the company. MCDONALD, Anne Johnston is a Director of the company. Secretary MCQUEEN, Monica May has been resigned. Director CALVER, Paul has been resigned. Director CALVER, Paul has been resigned. Director LAUBSCHER, Matthew Lodewyk has been resigned. Director MACGINN, Robert John Michael Carey has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MCDONALD, Anne Johnston
Appointed Date: 01 October 1997
Director
GAY, Clive Henry

76 years old
Director
GAY, Darren Clyde
Appointed Date: 23 May 2001
53 years old
Director
MCDONALD, Anne Johnston
Appointed Date: 23 May 2001
74 years old

Resigned Directors

Secretary
MCQUEEN, Monica May
Resigned: 01 October 1997
Director
CALVER, Paul
Resigned: 21 December 2001
Appointed Date: 23 May 2001
58 years old
Director
CALVER, Paul
Resigned: 21 December 2001
Appointed Date: 23 May 2001
58 years old
Director
LAUBSCHER, Matthew Lodewyk
Resigned: 17 April 2003
Appointed Date: 01 June 2002
49 years old
Director
MACGINN, Robert John Michael Carey
Resigned: 07 March 2003
Appointed Date: 23 May 2001
64 years old

Persons With Significant Control

Miss Anne Johnston Mcdonald
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

SIMPLY D'NA LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 100 more events
04 Feb 1989
Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
03 Feb 1989
Memorandum and Articles of Association
19 Jan 1989
Company name changed selectband LIMITED\certificate issued on 20/01/89
06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988
Incorporation

SIMPLY D'NA LIMITED Charges

17 November 2004
Rent security deposit deed
Delivered: 18 November 2004
Status: Satisfied on 19 January 2008
Persons entitled: Logvale Limited
Description: The deposit of £14,175.00 together with other monies…
26 January 2001
Rent security deposit deed
Delivered: 2 February 2001
Status: Satisfied on 27 August 2014
Persons entitled: Ransome's Dock Limited
Description: £12,500 charged under the lease of premises known as units…
31 October 1997
Rent security deposit deed
Delivered: 8 November 1997
Status: Satisfied on 27 August 2014
Persons entitled: Ransome's Dock Limited
Description: The sum of £14,175.
13 February 1996
Rent security deposit deed
Delivered: 22 February 1996
Status: Satisfied on 27 August 2014
Persons entitled: Ransome's Dock Limited
Description: The rent security deposit (£9,000). see the mortgage charge…
17 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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