| Company Name | SIAM Smiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09013793 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Miss Lallalin Mahasrabphaisal |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2020(5 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 22 September 2020) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Basement 48a George Street Manchester M1 4HF |
| Director Name | Miss Lallalin Mahasrabphaisal |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement 48a George Street Manchester M1 4HF |
| Secretary Name | Mark Ronson |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Quadrant Green Lane Heywood Lancashire OL10 1NG |
| Secretary Name | Mr Mark Simon Russell |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2017) |
| Role | Company Director |
| Correspondence Address | Basement 48a George Street Manchester M1 4HF |
Location
| Registered Address | Basement 48a George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Lallalin Mahasrabphaisal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2020 | Appointment of Miss Lallalin Mahasrabphaisal as a director on 1 March 2020 (2 pages) |
| 22 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2019 | Termination of appointment of Lallalin Mahasrabphaisal as a director on 31 March 2018 (1 page) |
| 19 June 2019 | Cessation of Lallalin Mahasrabphaisal as a person with significant control on 31 March 2018 (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2019 | Application to strike the company off the register (1 page) |
| 28 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Termination of appointment of Mark Simon Russell as a secretary on 1 January 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Mark Simon Russell as a secretary on 1 January 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 9 June 2016 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 9 June 2016 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Registered office address changed from 48a George Street Manchester M1 4HF to Basement 48a George Street Manchester M1 4HF on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 48a George Street Manchester M1 4HF to Basement 48a George Street Manchester M1 4HF on 15 December 2015 (1 page) |
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 July 2015 | Appointment of Mr Mark Simon Russell as a secretary on 27 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Mark Simon Russell as a secretary on 27 July 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Lallalin Mahasrabphaisal on 12 June 2014 (2 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Lallalin Mahasrabphaisal on 12 June 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from The Quadrant Green Lane Heywood Lancashire OL10 1NG United Kingdom to 48a George Street Manchester M1 4HF on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from The Quadrant Green Lane Heywood Lancashire OL10 1NG United Kingdom to 48a George Street Manchester M1 4HF on 17 September 2014 (1 page) |
| 25 June 2014 | Termination of appointment of Mark Ronson as a secretary (2 pages) |
| 25 June 2014 | Termination of appointment of Mark Ronson as a secretary (2 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|