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SIA (UK) LIMITED - Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04591476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bdo Llp
- 55 Baker Street
- London
- W1U 7EU Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- PYKETT, Simon Phillip
- Company secretaries
- PYKETT, Simon Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-15
- Dissolved on
- 2023-01-14
- SIC/NACE
- 46150
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARLANE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2014-11-15
- Annual Return
- Due Date: 2016-11-29
- Last Date:
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SIA (UK) LIMITED Company Description
- SIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04591476. Its current trading status is "closed". It was registered 2002-11-15. It was previously called PARLANE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46150". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-11-15.It can be contacted at Bdo Llp .
Get SIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04591476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04591476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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liquidation-voluntary-resignation-liquidator (2019-04-03) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-26) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-05) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-21) - 4.68
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-09-08) - 4.20
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resolution (2015-09-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-09-07) - 600
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accounts-with-accounts-type-full (2015-06-07) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-16) - AR01
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change-person-secretary-company-with-change-date (2014-06-04) - CH03
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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auditors-resignation-company (2013-08-12) - AUD
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accounts-with-accounts-type-full (2013-06-10) - AA
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
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termination-secretary-company-with-name (2012-03-12) - TM02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-19) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-10-10) - TM01
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termination-director-company-with-name (2011-09-19) - TM01
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change-person-director-company (2011-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-03-05) - 403a
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legacy (2009-02-28) - 395
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 288c
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-20) - 88(2)R
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legacy (2007-08-20) - 123
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legacy (2007-11-28) - 363a
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legacy (2006-01-05) - 288c
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legacy (2006-04-24) - 288a
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legacy (2005-12-20) - 363s
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legacy (2005-12-20) - 288b
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-09-30) - 395
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legacy (2004-11-30) - 363s
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legacy (2004-07-27) - 287
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keyboard_arrow_right 2003
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legacy (2003-03-23) - 225
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legacy (2003-04-16) - 395
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legacy (2003-04-17) - 400
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-03-26) - 287
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legacy (2003-06-17) - 288a
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legacy (2003-12-12) - 363s
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legacy (2003-12-19) - 123
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 288a
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legacy (2002-12-08) - 288a
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legacy (2002-12-08) - 288b
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legacy (2002-12-08) - 287
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incorporation-company (2002-11-15) - NEWINC
