| Company Name | Mortgage Made Simple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052920 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Amir Hossein Kamiabi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Buttercup Close Stockton-On-Tees Cleveland TS19 8FE |
| Director Name | Ms Victoria Claire Kamiabi |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Buttercup Close Stockton-On-Tees Cleveland TS19 8FE |
| Secretary Name | Victoria Kamiabi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Buttercup Close Stockton-On-Tees Cleveland TS19 8FE |
Location
| Registered Address | 15 Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2012 | Registered office address changed from Wellington House Wynyard Business Centre Wynyard Stockton on Tees TS22 5TB on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Registered office address changed from Wellington House Wynyard Business Centre Wynyard Stockton on Tees TS22 5TB on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2011 | Director's details changed for Victoria Kamiabi on 15 January 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Mr Amir Hossein Kamiabi on 15 January 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Secretary's details changed for Victoria Kamiabi on 15 January 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Victoria Kamiabi on 15 January 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Amir Hossein Kamiabi on 15 January 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Victoria Kamiabi on 15 January 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from 11 Varo Terrace Stockton on Tees TS18 1JY on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from 11 Varo Terrace Stockton on Tees TS18 1JY on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from 11 Varo Terrace Stockton on Tees TS18 1JY on 3 February 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Victoria Kamiabi on 31 December 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Victoria Kamiabi on 31 December 2009 (1 page) |
| 24 February 2010 | Director's details changed for Mr Amir Kamiabi on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Victoria Kamiabi on 31 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Amir Kamiabi on 31 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Secretary's details changed for Victoria Kamiabi on 31 December 2009 (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2009 | Director and secretary's change of particulars / victoria kamiabi / 31/12/2008 (1 page) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 17 March 2009 | Director and Secretary's Change of Particulars / victoria kamiabi / 31/12/2008 / HouseName/Number was: , now: 17; Street was: 17 buttercup close, now: weavers croft; Post Town was: stockton on tees, now: crook; Region was: , now: co durham; Post Code was: TS19 8FE, now: DL15 8JY (1 page) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 17 March 2009 | Director's change of particulars / amir kamiabi / 31/12/2008 (1 page) |
| 17 March 2009 | Director's Change of Particulars / amir kamiabi / 31/12/2008 / HouseName/Number was: , now: 17; Street was: 17 buttercup close, now: weavers croft; Post Town was: stockton on tees, now: crook; Region was: , now: co durham; Post Code was: TS19 8FE, now: DL15 8JY (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 June 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 2 June 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2007 | Incorporation (12 pages) |
| 15 January 2007 | Incorporation (12 pages) |