About

Registered Number: 03785226
Date of Incorporation: 09/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/05/2017 (6 years and 11 months ago)
Registered Address: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

 

Siam Consulting Ltd was registered on 09 June 1999 with its registered office in Brighton in East Sussex. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEW ROAD NOMINEES UNITED 25 July 2002 - 1
MARKFORT, Rosemary Anne Bernadette 09 June 1999 25 July 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 May 2017
4.70 - N/A 06 February 2017
4.71 - Return of final meeting in members' voluntary winding-up 06 February 2017
4.68 - Liquidator's statement of receipts and payments 30 December 2016
AD01 - Change of registered office address 03 December 2015
RESOLUTIONS - N/A 01 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 01 December 2015
4.70 - N/A 01 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 June 2013
CERTNM - Change of name certificate 28 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 August 2011
CH04 - Change of particulars for corporate secretary 10 August 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 07 July 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 05 November 2002
225 - Change of Accounting Reference Date 01 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 October 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 19 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 June 2000
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
123 - Notice of increase in nominal capital 28 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.