co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIM DESIGN LTD

SIM DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIM DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05287598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIM DESIGN LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SIM DESIGN LTD located?

    Registered Office Address
    13th Floor, One Croydon C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIM DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 07, 2020

    What are the latest filings for SIM DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 07, 2020

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Sep 07, 2020

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Laura Bentall on Nov 11, 2019

    		1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Registered office address changed from Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on Jan 28, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Sylvia Irene Maksa on Nov 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Sylvia Irene Maksa on Mar 18, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Director's details changed for Sylvia Irene Maksa on Jan 29, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SIM DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTALL, Laura
    Lower Morden
    SM4 4RT London
    352 Lynmouth Avenue
    United Kingdom
    		Secretary
    Lower Morden
    SM4 4RT London
    352 Lynmouth Avenue
    United Kingdom
    		BritishAdministrator135054510001
    MAKSA, Sylvia Irene
    Green Lane
    BA14 7DB Trowbridge
    10
    Wiltshire
    England
    		Director
    Green Lane
    BA14 7DB Trowbridge
    10
    Wiltshire
    England
    		EnglandSlovakGraphic Designer101907520005
    FRIEDMAN, Laraba
    28 Lower Park
    54 Putney Hill
    SW15 6QY London
    		Secretary
    28 Lower Park
    54 Putney Hill
    SW15 6QY London
    		BritishAromatherapist109635790002
    HERD, Karen
    23 Thirsk Road
    Mitcham
    CR42BL Surrey
    		Secretary
    23 Thirsk Road
    Mitcham
    CR42BL Surrey
    		BritishTeacher101907410001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIM DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sylvia Irene Maksa
    C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor, One Croydon
    		Nov 16, 2016
    C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor, One Croydon
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0