SIMETI GEQ GROUP LTD
Overview
| Company Name | SIMETI GEQ GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC527891 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMETI GEQ GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMETI GEQ GROUP LTD located?
| Registered Office Address | Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMETI GEQ GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| W MILLS SC LTD | Feb 25, 2016 | Feb 25, 2016 |
What are the latest filings for SIMETI GEQ GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Small Firms Secretary Services Ltd as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Milan Milata on Nov 10, 2016 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed w mills SC LTD\certificate issued on 10/11/16 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 25, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr. Milan Milata as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Andrzej Lopata as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of SIMETI GEQ GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOPATA, Andrzej, Dr | Director | Jednosci Narodowej 50 301 Wroclaw 106/11 Poland | Poland | Polish | 211052570001 | |||||||||
| MILATA, Milan, Mr. | Director | Tismice 282 01 Tismice 130 Czech Republic | Czech Republic | Czech | 218251660001 | |||||||||
| VAVRA, David | Director | CZECH REPUBLIC Tismice Tismice 130 Czech Republic | Czech Republic | Czech | 205493760001 | |||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex United Kingdom |
| 73702780007 |
Who are the persons with significant control of SIMETI GEQ GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Milan Milata | Nov 16, 2016 | Tismice 282 01 Tismice 130 Czech Republic | No | ||||||||||
Nationality: Czech Country of Residence: Czech Republic | |||||||||||||
Natures of Control
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| Golden Equity Ltd. | Nov 16, 2016 | 152 City Road EC1V 2NX London Kemp House United Kingdom | No | ||||||||||
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Natures of Control
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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