This company is commonly known as Simple Health & Beauty Limited. The company was founded 93 years ago and was given the registration number 00255252. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | SIMPLE HEALTH & BEAUTY LIMITED |
|---|---|---|
| Company Number | : | 00255252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 March 1931 |
| End of financial year | : | 30 September 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unilever House, 100 Victoria Embankment, London, England, England, EC4Y 0DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 31 August 2011 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 31 August 2011 | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Secretary | 01 April 1996 | Active |
| 5 The Brambles, Walmley, Sutton Coldfield, B76 1NF | Secretary | 06 July 1992 | Active |
| 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR | Secretary | - | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Corporate Secretary | 31 August 2011 | Active |
| 22 Hawkshead Drive, Knowle, Solihull, B93 9QE | Director | 26 July 2000 | Active |
| Hobnail, Plough Road, Tibberton, Droitwich, WR9 7NL | Director | 26 July 2000 | Active |
| Strand House, Ford Lane Langley, Stratford Upon Avon, CV37 0HN | Director | - | Active |
| Hampton Barn, Snitterfield Road, Hampton Lucy, CV35 8AU | Director | - | Active |
| 244 Dower Road, Sutton Coldfield, B75 6SU | Director | 26 July 2000 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Director | 01 April 1996 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| 5 The Brambles, Walmley, Sutton Coldfield, B76 1NF | Director | 07 February 1994 | Active |
| 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR | Director | - | Active |
| 4th Floor, Chadwick House Blenheim Court, Solihull, B91 2AA | Director | 01 March 1993 | Active |
| Lime Tree Way, Hampshire International Business Park, Basingstoke, United Kingdom, RG24 8ER | Director | 22 December 2009 | Active |
| 37 Broad Oaks Road, Solihull, B91 1JA | Director | 01 June 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2017-02-24 | Restoration | Restoration order of court. | Download |
| 2015-09-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2015-06-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2015-04-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2013-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2013-12-09 | Resolution | Resolution. | Download |
| 2013-12-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2013-11-15 | Officers | Termination secretary company with name. | Download |
| 2013-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-13 | Miscellaneous | Miscellaneous. | Download |
| 2012-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-30 | Accounts | Change account reference date company current extended. | Download |
| 2012-08-22 | Miscellaneous | Miscellaneous. | Download |
| 2012-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2012-04-18 | Address | Change registered office address company with date old address. | Download |
| 2011-09-10 | Officers | Appoint corporate secretary company with name. | Download |
| 2011-09-07 | Officers | Termination director company with name. | Download |
| 2011-09-06 | Officers | Appoint person director company with name. | Download |
| 2011-09-05 | Officers | Appoint person director company with name. | Download |
| 2011-09-05 | Officers | Termination director company with name. | Download |
| 2011-09-01 | Officers | Termination director company with name. | Download |
| 2011-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2010-11-01 | Officers | Termination director company with name. | Download |
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