| Company Name | SIAM Village Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484537 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sulee Porn Tite |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 31 May 2011) |
| Role | Restrauter |
| Correspondence Address | 7 Queens Drive Cheadle Hulme Stockport Cheshire SK4 3JN |
| Secretary Name | Paul Tite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 31 May 2011) |
| Role | Company Director |
| Correspondence Address | 7 Queens Drive Chealde Hulme Stockport Cheshire SK4 3JN |
| Director Name | Paul Tite |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 April 2005) |
| Role | Restrauteur |
| Correspondence Address | 7 Queens Drive Chealde Hulme Stockport Cheshire SK4 3JN |
| Secretary Name | Sulee Porn Tite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 April 2005) |
| Role | Restrauteur |
| Correspondence Address | 7 Queens Drive Cheadle Hulme Stockport Cheshire SK4 3JN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Carlyle House 107 Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Paul Tite 50.00% Ordinary |
|---|---|
| 1 at 1 | Sulee Porn Tite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,168 |
| Cash | £20,301 |
| Current Liabilities | £13,039 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 22 June 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 20 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 July 2007 | Location of register of members (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: ashton house ashton lane sale manchester M33 6WT (1 page) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 19 July 2007 | Location of register of members (1 page) |
| 19 July 2007 | Location of debenture register (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: ashton house ashton lane sale manchester M33 6WT (1 page) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 19 July 2007 | Location of debenture register (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 12/07/04; full list of members
|
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 6 August 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 27 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 27 August 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: accountec ashton house, ashton lane sale manchester M33 6WT (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: accountec ashton house, ashton lane sale manchester M33 6WT (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (6 pages) |
| 12 July 2002 | Incorporation (6 pages) |