About

Registered Number: 03383124
Date of Incorporation: 06/06/1997 (22 years and 1 month ago)
Company Status: Liquidation
Registered Address: Compass Financial Recovery & Insolvency Limtied Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Established in 1997, Silom International Ltd has its registered office in Tunbridge Wells, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. The business has 2 directors listed as Poulten, Brian John, Henderson-brown, Veronica Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POULTEN, Brian John 06 June 1997 - 1
HENDERSON-BROWN, Veronica Mary 06 June 1997 30 October 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian John Poulten/
1936-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2018
RESOLUTIONS - N/A 27 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2018
LIQ02 - N/A 27 February 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 18 August 2016
AA - Annual Accounts 16 February 2016
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 15 September 2015
AD01 - Change of registered office address 26 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 13 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 31 March 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 06 November 2002
395 - Particulars of a mortgage or charge 29 November 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 26 January 1999
225 - Change of Accounting Reference Date 19 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.