Company NameSIAM Square Ltd
Company StatusDissolved
Company Number07621211
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 11 months ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Directors

Director NameMrs Yatika Kitti
Date of BirthMarch 1966 (Born 58 years ago)
NationalityThai
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleRestaurant
Country of ResidenceEngland
Correspondence AddressThe Shaftesbury 3 Shaftesbury Parade
Shaftesbury Avenue
South Harrow London
HA2 0AJ
Director NameScott Morgan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShaftesbury 3 Shaftesbury Parade
Shaftesbury Avenue
South Harrow London
HA2 0AJ
Secretary NameMr Scott Morgan
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Shaftesbury 3 Shaftesbury Parade
Shaftesbury Avenue
South Harrow London
HA2 0AJ

Location

Registered AddressThe Shaftesbury 3 Shaftesbury Parade
Shaftesbury Avenue
South Harrow London
HA2 0AJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 May 2012Appointment of Scott Morgan as a director on 4 May 2011 (3 pages)
28 May 2012Registered office address changed from 43 Overstone Road London W6 0AD on 28 May 2012 (2 pages)
28 May 2012Appointment of Scott Morgan as a director (3 pages)
28 May 2012Registered office address changed from 43 Overstone Road London W6 0AD on 28 May 2012 (2 pages)
8 June 2011Registered office address changed from 12 St Andrews Avenue Wembley London HA0 2QD England on 8 June 2011 (1 page)
8 June 2011Registered office address changed from 12 St Andrews Avenue Wembley London HA0 2QD England on 8 June 2011 (1 page)
8 June 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
8 June 2011Current accounting period shortened from 31 May 2012 to 31 March 2012 (2 pages)
8 June 2011Registered office address changed from 12 st Andrews Avenue Wembley London HA0 2QD England on 8 June 2011 (1 page)
4 May 2011Incorporation
Statement of capital on 2011-05-04
  • GBP 33
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2011-05-04
  • GBP 33
(15 pages)
4 May 2011Incorporation
Statement of capital on 2011-05-04
  • GBP 33
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)