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SIMIA LIMITED

SIMIA LIMITED

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

    • Overview

    Company NameSIMIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07123088
    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 SIMIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SIMIA LIMITED located?

    Registered Office Address
    114 High Street
    Cranfield
    MK43 0DG Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRYPHES LTDJan 12, 2010Jan 12, 2010

    What are the latest accounts for SIMIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for SIMIA LIMITED?

    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

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter John Harrison on May 05, 2023

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		4 pagesCS01

    Notification of Mladen Gorisek as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Millfield House Miller Road Bedford MK42 9NZ to 114 High Street Cranfield Bedford MK43 0DG on Jul 14, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of SIMIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Peter John
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		EnglandBritish117470760002
    HULLY, Vanessa
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		Director
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    England
    		GibraltarBritish148121490001
    RAIN, Joseph Freshner
    Miller Road
    MK42 9NZ Bedford
    Millfield House
    England
    		Director
    Miller Road
    MK42 9NZ Bedford
    Millfield House
    England
    		EnglandBritish35229410005
    MILLENIUM INVESTMENT FUND LLC
    c/o Suite 201
    Foulk Road
    198003 Wilmington
    910
    Usa
    Usa
    		Director
    c/o Suite 201
    Foulk Road
    198003 Wilmington
    910
    Usa
    Usa
    Identification TypeEuropean Economic Area
    Registration Number5232279
    		173779480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mladen Gorisek
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		Apr 06, 2016
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		No
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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