SIM4TRAVEL LIMITED

dissolved Company number 06561957

Private Limited by Shares · Incorporated on 10th Apr 2008 · Closed on 12th Aug 2025

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SIC code: 62090
Registered office: London, EC1R 3BW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIM4TRAVEL LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pyrros Koussios	Director	13th Feb 2023	This company	Swiss,Greek	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MM WIRELESS LIMITED	17220233	14th May 2026	active
771 LTD	14246126	20th Jul 2022	dissolved
1GLOBAL OPERATIONS (UK) LIMITED	08063060	9th May 2012	active
JSC CENTER FOR INTERNATIONAL PROGRAMS	FC028143	25th Jan 2008	active
1GLOBAL TECHNOLOGIES (ASIA) LIMITED	05736968	9th Mar 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Apr 2008
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Apr 2008 Company incorporated
10th Apr 2008 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
10th Apr 2008 HUNTSMOOR LIMITED appointed as Director
10th Apr 2008 HUNTSMOOR NOMINEES LIMITED appointed as Director
1st Jul 2008 HUNTSMOOR LIMITED resigned as Director
1st Jul 2008 HUNTSMOOR NOMINEES LIMITED resigned as Director
1st Jul 2008 Alistair Campbell appointed as Director
1st Jul 2008 James Tagg appointed as Director
19th Dec 2008 Alistair Campbell resigned as Director
31st Dec 2011 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
25th Jan 2012 Stephen Robertson appointed as Director
25th Jan 2012 Gregory Mappledoram appointed as Director
25th Jan 2012 Gregory Mappledoram appointed as Secretary
28th Jan 2016 Stephen Robertson resigned as Director
28th Jan 2016 Ralph Steffens appointed as Director
28th Oct 2016 James Tagg resigned as Director
9th Dec 2016 Gregory Mappledoram resigned as Director
9th Dec 2016 Gregory Mappledoram resigned as Secretary
9th Dec 2016 Ian Jones appointed as Secretary
9th Dec 2016 Ian Jones appointed as Director
12th Sep 2019 Ian Jones resigned as Secretary
12th Sep 2019 Elizabeth Palmer appointed as Secretary
12th Sep 2019 Ian Jones resigned as Director
30th Sep 2019 Adam Hall appointed as Director
28th Aug 2020 Elizabeth Palmer resigned as Secretary
15th Sep 2020 Rachel Chapman appointed as Secretary
12th Aug 2022 Ralph Steffens resigned as Director
12th Aug 2022 Hendrikus Odenhoven appointed as Director
9th Sep 2022 Adam Hall resigned as Director
24th Nov 2022 Rachel Chapman resigned as Secretary
13th Feb 2023 Pyrros Koussios appointed as Director
13th Feb 2023 Hendrikus Odenhoven resigned as Director
13th Feb 2023 Hakan Koc appointed as Director
1st Sep 2023 Carla Rasdall appointed as Secretary
3rd Sep 2024 Carla Rasdall resigned as Secretary
17th Feb 2025 Confirmation statement made up
16th May 2025 Hakan Koc resigned as Director

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