Company NameSIAM Property Investments Ltd
Company StatusDissolved
Company Number09046147
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 11 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)
Previous NamesIon Gaming Ltd and Hivemind Ltd.

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameMr Erik Moltgen
Date of BirthOctober 1989 (Born 34 years ago)
NationalityFrench
StatusClosed
Appointed19 May 2014(same day as company formation)
RoleGames Development
Country of ResidenceUnited Kingdom
Correspondence Address35 Victoria Road Suite M0220
35 Victoria Road
Darlington
County Durham
DL1 5SF

Location

Registered Address35 Victoria Road Suite M0220
35 Victoria Road
Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

10k at £0.002Erik Moltgen
50.00%
Ordinary B
50 at £0.4Erik Moltgen
50.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2018First Gazette notice for compulsory strike-off (1 page)
5 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
3 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
(3 pages)
3 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
(3 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40
(4 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40
(4 pages)
5 February 2016Company name changed ion gaming LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
5 February 2016Company name changed ion gaming LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
4 February 2016Registered office address changed from Flat 34 41 Devons Road London Greater London E3 3BF to 35 Victoria Road Suite M0220 35 Victoria Road Darlington County Durham DL1 5SF on 4 February 2016 (1 page)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 February 2016Registered office address changed from Flat 34 41 Devons Road London Greater London E3 3BF to 35 Victoria Road Suite M0220 35 Victoria Road Darlington County Durham DL1 5SF on 4 February 2016 (1 page)
4 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 January 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 40
(3 pages)
15 January 2016Statement of capital following an allotment of shares on 15 January 2016
  • GBP 40
(3 pages)
3 December 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 40
(4 pages)
3 December 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 40
(4 pages)
20 November 2015Registered office address changed from 60 Darnley House Camdenhurst Street London E14 7NU United Kingdom to Flat 34 41 Devons Road London Greater London E3 3BF on 20 November 2015 (2 pages)
20 November 2015Registered office address changed from 60 Darnley House Camdenhurst Street London E14 7NU United Kingdom to Flat 34 41 Devons Road London Greater London E3 3BF on 20 November 2015 (2 pages)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)