About

Registered Number: 03794144
Date of Incorporation: 23/06/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2018 (6 years ago)
Registered Address: Saxon House, Saxon Way, Cheltenham, GL52 6QX

 

Founded in 1999, Simira Ltd are based in Cheltenham, it's status at Companies House is "Dissolved". Batchelor, Amy, Howard, Peter William, Howard, Valerie are listed as the directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Peter William 21 July 1999 - 1
HOWARD, Valerie 01 January 2005 10 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Amy 10 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2018
LIQ14 - N/A 09 February 2018
RESOLUTIONS - N/A 06 January 2017
4.20 - N/A 06 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2017
AD01 - Change of registered office address 12 December 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 25 March 2013
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 16 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 08 May 2002
287 - Change in situation or address of Registered Office 08 April 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 13 July 2001
363s - Annual Return 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 27 July 1999
NEWINC - New incorporation documents 23 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.