SIMIP SE
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number SE000047
Status Active
Incorporation Date 30 April 2012
Company Type European Public Limited-Liability Company (SE)
Address DEPT 757 196 HIGH ROAD, WOODGREEN, LONDON, N22 8HH
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 EUR 120,000 . The most likely internet sites of SIMIP SE are www.simip.co.uk, and www.simip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Simip Se is a European Public Limited-Liability Company (SE). The company registration number is SE000047. Simip Se has been working since 30 April 2012. The present status of the company is Active. The registered address of Simip Se is Dept 757 196 High Road Woodgreen London N22 8hh. . SUDEK, Jakub is a Member of an Administrative Organ of the company. SUDEK, Milan is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ BAJEROVA, Karolina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Member of an Administrative Organ
SUDEK, Jakub
Appointed Date: 30 September 2013
33 years old
Member of an Administrative Organ
SUDEK, Milan
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Member of an Administrative Organ
BAJER, Petr
Resigned: 30 September 2013
Appointed Date: 30 April 2012
46 years old
Member of an Administrative Organ
BAJEROVA, Karolina
Resigned: 30 September 2013
Appointed Date: 30 April 2012
35 years old

Persons With Significant Control

Simip Group Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMIP SE Events

08 May 2017
Confirmation statement made on 6 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • EUR 120,000
26 Oct 2015
Accounts for a dormant company made up to 30 April 2015
03 Jul 2015
Registered office address changed from 12 Old Bond Street London W1S 4PW to Dept 757 196 High Road Woodgreen London N22 8HH on 3 July 2015
...
... and 9 more events
31 Oct 2013
Resolutions
  • RES(ECS) ‐ Change of name 30/09/2013
15 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
09 Oct 2013
Registered office address changed
27 Sep 2013
Member's details changed
30 Apr 2012
Formation of subsidiary Societas Europaea

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