Simple 2 Book Limited

Company Name	Simple 2 Book Limited
Company Status	Dissolved
Company Number	04436186
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	07 November 2005(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales

Director Name	Sergio Cianfini
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Sergio Cianfini
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2005)
Role	Travel
Correspondence Address	No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW

Location

Registered Address	Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

1 at £1	Personalised Travel Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Application to strike the company off the register (3 pages)
29 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages)
22 May 2009	Return made up to 13/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
22 May 2009	Return made up to 13/05/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008	Return made up to 13/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
23 August 2007	Return made up to 13/05/07; full list of members (2 pages)
23 August 2007	Return made up to 13/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 October 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
2 October 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
14 August 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
21 March 2006	Return made up to 13/05/05; full list of members (6 pages)
21 March 2006	Return made up to 13/05/05; full list of members (6 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
16 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
17 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
17 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
5 October 2003	Return made up to 13/05/03; full list of members (7 pages)
5 October 2003	Return made up to 13/05/03; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
15 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
8 February 2003	Registered office changed on 08/02/03 from: trinity house foxes parade waltham abbey essex EN9 1PH (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Registered office changed on 08/02/03 from: trinity house foxes parade waltham abbey essex EN9 1PH (1 page)
8 February 2003	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
13 May 2002	Incorporation (12 pages)
13 May 2002	Incorporation (12 pages)

Simple 2 Book Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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