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Company Name: SIMPLY ARTS LIMITED

Company Type:

Limited Company

Company No:

05459746

Company Address:

SIMPLY ARTS LIMITED
Flat 161
78 Marylebone High Street
LONDON
W1U 5AP


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SIMPLY ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
EEIG6 - Statement of name21/01/1996EEIG6
Withdrawal of application for striking off19/07/2000652C
Annual Return30/08/2002363a
SA - Shares agreement11/02/2005SA
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of increase in nominal capital25/05/2000123
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
694(4)(a) - Statement of name25/01/2004694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
652C - Withdrawal of application for striking off24/08/1999652C
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Notice to Official Receiver of winding-up order08/05/20024.13
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
362 - Notice of place where an oversea branch register is kept24/06/1994362
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Abstract of receipt and payments in receivership05/10/19953.6
L64.06 - Directions to defer dissolution23/10/2004L64.06
2.19 - Notice of discharge of Administration Order06/05/20052.19
694(4)(a) - Statement of name12/08/1997694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Register of members in non-legible form27/06/1996353a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Return of final meeting in members' voluntary winding-up12/05/20014.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice of Administrative Receiver's death06/07/19963.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.43 - Notice of final meeting of creditors07/04/19964.43
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of Administrative Receiver's death21/11/19943.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
OCREREG - Order of Court for re-registration29/03/1999OCREREG
L64.01HC - Early dissolution request28/03/1994L64.01HC
Declaration of Solvency18/03/20054.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
6 - Cancellation of alteration to the objects of a company02/10/19966
Allotment of securities - extraordinary resolution20/06/2001ERES10
169 - Return by a company purchasing its own22/01/1999169
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of manager's particulars04/02/1997EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Notice of Administration Order12/02/20062.6
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
EEIG2 - Statement of name13/03/1997EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
652A - Application for striking off12/03/1999652A
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
363x - Annual Return08/01/2005363x
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Increase in nominal capital - ordinary resolution01/02/1996ORESO4