| Company Name | Siesta Ltd |
|---|---|
| Directors | Brian Robert Pipe and Lisa Marie Porter |
| Company Status | Active |
| Company Number | FC019710 |
| Category | Other company type |
| Incorporation Date | 1 March 1995(29 years, 1 month ago) |
Directors
| Director Name | Brian Robert Pipe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Park Hill Ealing London W5 2JR |
| Director Name | Lisa Marie Porter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Arlington Road Ealing London W13 8PF |
| Secretary Name | C V Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Correspondence Address | 3/1a Parliament Lane Gibraltar Foreign |
| Director Name | Parliament Lane Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 23 April 2012) |
| Correspondence Address | 3/1a Parliament Lane PO Box 452 Gibraltar |
| Director Name | Parliament Lane Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 23 April 2012) |
| Correspondence Address | 3/1a Parliament Lane Gibraltar Foreign |
Contact
| Website | www.siestacafe.com |
|---|---|
| Telephone | 07 085040751 |
| Telephone region | Mobile |
Location
| Registered Address | Mrs Lisa Marie Porter 116 Gordon Road West Ealing London W13 8PJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Country of Residence | Gibraltar |
Financials
| Year | 1997 |
|---|---|
| Turnover | £898,482 |
| Gross Profit | £444,980 |
| Net Worth | -£54,515 |
| Cash | £335 |
| Current Liabilities | £406,841 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 March 2017 (overdue) |
|---|
Charges
| 17 December 1996 | Delivered on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 24 July 2013 | Admin closure 24/07/2013 (2 pages) |
|---|---|
| 24 July 2013 | Admin closure 24/07/2013 (2 pages) |
| 3 May 2012 | Termination of appointment of Parliament Lane Nominees Limited as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Parliament Lane Nominees Limited as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Parliament Lane Management Limited as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Parliament Lane Management Limited as a director (2 pages) |
| 20 May 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 20 May 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 9 February 1998 | Name changed video power multimedia LIMITED (2 pages) |
| 9 February 1998 | Name changed video power multimedia LIMITED (2 pages) |
| 17 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 17 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Place of business registration (30 pages) |
| 6 December 1996 | Place of business registration (30 pages) |