ART OF SIAM (NEWBURY) LIMITED

ART OF SIAM (NEWBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameART OF SIAM (NEWBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06285729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ART OF SIAM (NEWBURY) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ART OF SIAM (NEWBURY) LIMITED located?

    Registered Office Address
    53 Northbrook Street
    RG14 1AN Newbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART OF SIAM (NEWBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ART OF SIAM (NEWBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Registered office address changed from 1 Beaufort Gardens London NW4 3QN to 53 Northbrook Street Newbury RG14 1AN on Aug 28, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Kittisak Kong-Ngoenngam on Dec 06, 2016

    2 pagesCH01

    Director's details changed for Mr Kittisak Kongngoenngam on Aug 18, 2016

    4 pagesCH01

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Director's details changed for Mr Kittisak Kongngoenngam on May 14, 2013

    2 pagesCH01

    Annual return made up to May 14, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Itti Thebtaranonth as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kittisak Kongngoenngam on Jan 01, 2010

    2 pagesCH01

    Who are the officers of ART OF SIAM (NEWBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONGNGOENNGAM, Kittisak
    Northbrook Street
    RG14 1AN Newbury
    53
    Berkshire
    England
    Director
    Northbrook Street
    RG14 1AN Newbury
    53
    Berkshire
    England
    United KingdomBritish123175640002
    THEBTARANONTH, Itti
    Kings Reach Court
    Crane Wharf
    RG1 3AY Reading
    Flat 101
    Berkshire
    Uk
    Secretary
    Kings Reach Court
    Crane Wharf
    RG1 3AY Reading
    Flat 101
    Berkshire
    Uk
    British123175670002
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    116941700001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    115557260001

    Who are the persons with significant control of ART OF SIAM (NEWBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kittisak Kongngoenngam
    Northbrook Street
    RG14 1AN Newbury
    53
    England
    Jul 01, 2016
    Northbrook Street
    RG14 1AN Newbury
    53
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0