SIAM 5 THERAPEUTIC MASSAGE LIMITED
BARNET

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Company number 08707685
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address MRS SUKANYA MCCARTHY, 125 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8RF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Thomas Mccarthy as a director on 16 December 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIAM 5 THERAPEUTIC MASSAGE LIMITED are www.siam5therapeuticmassage.co.uk, and www.siam-5-therapeutic-massage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Siam 5 Therapeutic Massage Limited is a Private Limited Company. The company registration number is 08707685. Siam 5 Therapeutic Massage Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Siam 5 Therapeutic Massage Limited is Mrs Sukanya Mccarthy 125 East Barnet Road Barnet Hertfordshire En4 8rf. . MCCARTHY, Sukanya is a Director of the company. MCCARTHY, Thomas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
MCCARTHY, Sukanya
Appointed Date: 26 September 2013
52 years old
Director
MCCARTHY, Thomas
Appointed Date: 16 December 2016
74 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 26 September 2013
Appointed Date: 26 September 2013
82 years old

Persons With Significant Control

Mrs Sukanya Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIAM 5 THERAPEUTIC MASSAGE LIMITED Events

06 Jan 2017
Appointment of Mr Thomas Mccarthy as a director on 16 December 2016
24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
12 Jun 2015
Registered office address changed from C/O Niren Blake Llp Brook Point 1412 High Road London N20 9BH to C/O Mrs Sukanya Mccarthy 125 East Barnet Road Barnet Hertfordshire EN4 8RF on 12 June 2015
07 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
30 Oct 2013
Appointment of Sukanya Mccarthy as a director
26 Sep 2013
Termination of appointment of Graham Cowan as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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