| Company Name | Siram Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404042 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Bisen Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Silvio Sousa Santos |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 02 June 2009) |
| Role | Businessman |
| Correspondence Address | Rua Dr.Antonio Jose De Almeida No 17-7 Funchal Madeira 9060-026 Portugal |
| Secretary Name | Julian Ainsley Samuel Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 02 June 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 529 Omega House Riverside West Smugglers Way Wandsworth London SW18 1AZ |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Director Name | Fiduciary Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 May 2007) |
| Correspondence Address | 45 Welbeck Street London W1G 8DZ |
Location
| Registered Address | Unit 6 Compass House Riverside West Smugglers Way Wandsworth London SW18 1DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,794 |
| Cash | £188 |
| Current Liabilities | £4,690 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | Secretary resigned (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 45 welbeck street london W1G 8DZ (1 page) |
| 18 August 2007 | Director resigned (1 page) |
| 18 August 2007 | New director appointed (2 pages) |
| 20 June 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 June 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 11 October 2005 | Memorandum and Articles of Association (11 pages) |
| 6 October 2005 | Company name changed bisen investments LIMITED\certificate issued on 06/10/05 (2 pages) |
| 31 March 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 7 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 27/08/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |