| Company Name | SIAM Food Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091608 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kobchok Savaporn Ngoeypaiboon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elizabeth Gardens Isleworth Middlesex TW7 7BD |
| Secretary Name | Garth Jeffery |
|---|---|
| Nationality | Thai |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 45a High Street Camden Town London NW1 7JH |
| Secretary Name | Bruce Jeffery |
|---|---|
| Nationality | Thai |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 45 Camden High Street Camden Town NW1 7JH |
| Director Name | Bruce Jeffery |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 20 September 2002(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 45 Camden High Street Camden Town NW1 7JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2009 | Notice of move from Administration to Dissolution (19 pages) |
| 23 December 2008 | Administrator's progress report to 6 June 2008 (16 pages) |
| 3 December 2008 | Notice of extension of period of Administration (1 page) |
| 8 July 2008 | Administrator's progress report to 6 December 2008 (16 pages) |
| 8 February 2008 | Statement of administrator's proposal (34 pages) |
| 20 December 2007 | Appointment of an administrator (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 95-97 high street esher surrey KT10 9QE (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2007 | Return made up to 17/10/06; full list of members (7 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2006 | Return made up to 17/10/05; full list of members (7 pages) |
| 7 October 2005 | Particulars of mortgage/charge (11 pages) |
| 4 March 2005 | Return made up to 17/10/04; full list of members (7 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 9 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 August 2002 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 12 November 2001 | Return made up to 17/10/01; full list of members
|
| 3 November 2000 | Registered office changed on 03/11/00 from: 95-97 high street esher surrey KT19 9QE (1 page) |
| 3 November 2000 | Ad 17/10/00-18/10/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: 95-97 high street esher surrey KT19 9QE (1 page) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |