| Company Name | SIU UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06974475 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ming Siu |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | The Royal Garden 35 Marygate Berwick-Upon-Tweed TD15 1AT Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Ching Yee Tina Siu |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Chinese Hksar |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Graphic Design |
| Correspondence Address | Impression Design Room 911 Wellborne Commercial Centre 8 Java Road North Points Hong Kong China |
| Director Name | Chok Wa Siu |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Chinese Hksar |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Impression Design Room 911 Wellborne Commercial Centre 8 Java Road North Points Hong Kong China |
| Director Name | Chok Kwong Siu |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Chinese/Hksar |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Restaurant Chef |
| Country of Residence | England |
| Correspondence Address | The Royal Garden 35 Marygate Berwick-Upon-Tweed TD15 1AT Scotland |
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ming Siu 50.00% Ordinary |
|---|---|
| 30 at £1 | Ching Yee Tina Siu 30.00% Ordinary |
| 10 at £1 | Chok Kwong Siu 10.00% Ordinary |
| 10 at £1 | Chok Wa Siu 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 30 October 2014 | Termination of appointment of Chok Kwong Siu as a director on 30 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Chok Kwong Siu as a director on 30 October 2014 (1 page) |
| 29 October 2014 | Director's details changed for Ming Siu on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Chok Kwong Siu on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Ming Siu on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Chok Kwong Siu on 29 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Chok Kwong Siu on 7 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Chok Kwong Siu on 7 October 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Chok Kwong Siu on 7 October 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 February 2014 | Director's details changed for Ming Siu on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Ming Siu on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Ming Siu on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Chok Kwong Siu on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Ming Siu on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Chok Kwong Siu on 31 December 2013 (2 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 July 2010 | Director's details changed for Chok Kwong Siu on 25 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Ming Siu on 25 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Ming Siu on 25 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Chok Kwong Siu on 25 June 2010 (2 pages) |
| 14 October 2009 | Ad 28/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 14 October 2009 | Ad 28/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 24 September 2009 | Appointment terminated director ching siu (1 page) |
| 24 September 2009 | Appointment terminated director ching siu (1 page) |
| 24 September 2009 | Appointment terminated director chok siu (1 page) |
| 24 September 2009 | Appointment terminated director chok siu (1 page) |
| 15 September 2009 | Director appointed ming siu (2 pages) |
| 15 September 2009 | Director appointed chok wa siu (2 pages) |
| 15 September 2009 | Director appointed ming siu (2 pages) |
| 15 September 2009 | Director appointed chok kwong siu (2 pages) |
| 15 September 2009 | Director appointed chok wa siu (2 pages) |
| 15 September 2009 | Director appointed ching yee tina siu (2 pages) |
| 15 September 2009 | Director appointed chok kwong siu (2 pages) |
| 15 September 2009 | Director appointed ching yee tina siu (2 pages) |
| 30 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 30 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 28 July 2009 | Incorporation (12 pages) |
| 28 July 2009 | Incorporation (12 pages) |