SIMPLIFY PROPERTY SERVICES LIMITED
LONDON WIZZ2U LIMITED A.G.D.R. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 03968032
Status Liquidation
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 29TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 8 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SIMPLIFY PROPERTY SERVICES LIMITED are www.simplifypropertyservices.co.uk, and www.simplify-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Simplify Property Services Limited is a Private Limited Company. The company registration number is 03968032. Simplify Property Services Limited has been working since 10 April 2000. The present status of the company is Liquidation. The registered address of Simplify Property Services Limited is 29th Floor 1 Canada Square Canary Wharf London E14 5dy. . HADJIGEORGIOU, Demetrios Christos is a Director of the company. MAITLAND SMITH, Gavin Nigel is a Director of the company. Secretary GEE, Anthony James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AKINDELE, Labode Oladimaji, Chief has been resigned. Director GEE, Anthony James has been resigned. Director GEE, Nigel David has been resigned. Director JONES, Andrew Michael has been resigned. Director JONES, Sarah has been resigned. Director MORGENTHAU, Allan Henry Simon has been resigned. Director MYERS, Bernard Ian has been resigned. Director RICKLESS, Darren has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HADJIGEORGIOU, Demetrios Christos
Appointed Date: 18 November 2011
58 years old
Director
MAITLAND SMITH, Gavin Nigel
Appointed Date: 18 November 2011
48 years old

Resigned Directors

Secretary
GEE, Anthony James
Resigned: 18 November 2011
Appointed Date: 10 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
AKINDELE, Labode Oladimaji, Chief
Resigned: 18 November 2011
Appointed Date: 12 February 2005
92 years old
Director
GEE, Anthony James
Resigned: 01 April 2013
Appointed Date: 10 April 2000
54 years old
Director
GEE, Nigel David
Resigned: 18 November 2011
Appointed Date: 10 April 2000
77 years old
Director
JONES, Andrew Michael
Resigned: 02 September 2002
Appointed Date: 01 March 2001
61 years old
Director
JONES, Sarah
Resigned: 16 December 2002
Appointed Date: 17 April 2002
50 years old
Director
MORGENTHAU, Allan Henry Simon
Resigned: 17 November 2011
Appointed Date: 02 May 2001
79 years old
Director
MYERS, Bernard Ian
Resigned: 17 November 2011
Appointed Date: 01 March 2001
81 years old
Director
RICKLESS, Darren
Resigned: 13 February 2006
Appointed Date: 10 April 2000
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

SIMPLIFY PROPERTY SERVICES LIMITED Events

07 Jul 2016
Liquidators' statement of receipts and payments to 8 May 2016
19 May 2014
Statement of affairs with form 4.19
19 May 2014
Appointment of a voluntary liquidator
19 May 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2014
Director's details changed for Gavin Nigel Maitland Smith on 24 March 2014
...
... and 80 more events
20 Apr 2000
Company name changed A.G.D.R. LIMITED\certificate issued on 25/04/00
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD
10 Apr 2000
Incorporation

SIMPLIFY PROPERTY SERVICES LIMITED Charges

12 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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