Company NameAlex Siaw & Company Limited
DirectorsAlexander Siaw and Amanda Regina, Adwoa, Botwe Siaw
Company StatusActive
Company Number01933824
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alexander Siaw
Date of BirthFebruary 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address173 Hall Lane
Chingford
London
E4 8HU
Secretary NameMr Alexander Siaw
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Hall Lane
Chingford
London
E4 8HU
Director NameMiss Amanda Regina, Adwoa, Botwe Siaw
Date of BirthJuly 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(25 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address173 Hall Lane
Chingford
London
E4 8HU
Director NameMrs Emelia Comfort Siaw
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 30 April 2011)
RoleCashier
Country of ResidenceEngland
Correspondence Address173 Hall Lane
Chingford
London
E4 8HU

Location

Registered Address173 Hall Lane
Chingford
London
E4 8HU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Shareholders

1 at £1Amanda Siaw & Regina Siaw & Botwe Siaw & Adwoa Siaw
50.00%
Ordinary
1 at £1Mr Alexander Siaw
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
(5 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015Resolutions
  • RES13 ‐ Filed dormant resolution for accounts 24/07/2015
  • RES13 ‐ Filed dormant resolution for accounts 24/07/2015
(2 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
15 November 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 October 2011Appointment of Miss Amanda Regina, Adwoa, Botwe Siaw as a director (2 pages)
12 October 2011Termination of appointment of Emelia Siaw as a director (1 page)
21 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Mrs Emelia Comfort Siaw on 31 March 2010 (2 pages)
21 April 2010Director's details changed for Mr Alexander Siaw on 31 March 2010 (2 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
30 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 April 2008Return made up to 31/03/08; full list of members (4 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
11 May 2007Return made up to 31/03/07; full list of members (7 pages)
30 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 April 2006Return made up to 31/03/06; full list of members (7 pages)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 April 2005Return made up to 31/03/05; full list of members (7 pages)
6 January 2005Resolutions
  • RES13 ‐ Sect 249B2 no audit 16/07/04
(1 page)
6 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 April 2004Return made up to 31/03/04; full list of members (7 pages)
27 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 May 2003Return made up to 31/03/03; full list of members (7 pages)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 April 2002Return made up to 31/03/02; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 April 2001Return made up to 31/03/01; full list of members (6 pages)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1999Return made up to 31/03/99; full list of members (6 pages)
31 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1998Return made up to 31/03/98; no change of members (4 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 May 1997Return made up to 31/03/97; no change of members (4 pages)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 April 1996Return made up to 31/03/96; full list of members (6 pages)
24 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1995Return made up to 31/03/95; no change of members (4 pages)