SIAM (NE) CAFE LTD
Non-Trading
General Information
NAME
SIAM (NE) CAFE LTD
COMPANY NUMBER
10223669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/06/2016
(8 years and 5 months old)
WEBSITE
www.diversuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
21/07/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2021
29/07/2022
OFFSHORE CONTRACTORS LTD
View all previous names
NEWCASTLE UPON TYNE
NE1 8JW
Telephone: 02071838513
TPS: No
22-26 Ridley Place
NEWCASTLE UPON TYNE
NE1 8JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/04/2023 | New Board Member Michael Scott (906561474) Appointed |
Credit Risk Overview
Want to learn more about SIAM (NE) CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIAM (NE) CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIAM (NE) CAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2016 - Present (8 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/06/2016 - 13/06/2016 (0 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/04/2023 | New Board Member Michael Scott (906561474) Appointed |
| 21/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Lauren Eve Lee (927273662) has left the board |
| 03/06/2022 | New Board Member Sharna Kimberley Wears (929639610) Appointed |
| 03/06/2022 | New Board Member Lin Zhu (929647978) Appointed |
| 10/02/2021 | Darren John Beck (916316929) has left the board |
| 14/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Lauren Eve Lee (927273662) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/09/2018 | Darren Beck (925015950) has left the board |
| 17/09/2018 | New Board Member Darren John Beck (916316929) Appointed |
| 10/09/2018 | New Board Member Darren Beck (925015950) Appointed |
| 09/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 15/06/2016 | Ronald Coleman (920892724) has left the board |
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