SIA (UK) LIMITED
LONDON PARLANE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04591476
Status Liquidation
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on 13 March 2017; Satisfaction of charge 4 in full; Liquidators' statement of receipts and payments to 25 August 2016. The most likely internet sites of SIA (UK) LIMITED are www.siauk.co.uk, and www.sia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sia Uk Limited is a Private Limited Company. The company registration number is 04591476. Sia Uk Limited has been working since 15 November 2002. The present status of the company is Liquidation. The registered address of Sia Uk Limited is 150 Aldersgate Street London Ec1a 4ab. . PYKETT, Simon Phillip is a Secretary of the company. PYKETT, Simon Phillip is a Director of the company. Secretary NALLETAMBY, Jean-Marc has been resigned. Secretary TWINEY, Christopher Arthur Henry has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BURGESS, Michael Bradley has been resigned. Director GREEN, Robert has been resigned. Director HUGHES, Jonathan Ashley has been resigned. Director LLACUNA, Jose-Luis has been resigned. Director MAMAZ, Richard Louis Marie has been resigned. Director MAMEZ, Richards Louis Marie has been resigned. Director MARTOCQ, Gilles has been resigned. Director MOUSLEY, Christopher Barnet has been resigned. Director NILSSON, Johan has been resigned. Director PINOT, Eric Victor Pierremarie has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
PYKETT, Simon Phillip
Appointed Date: 05 December 2012
Director
PYKETT, Simon Phillip
Appointed Date: 29 August 2011
58 years old

Resigned Directors

Secretary
NALLETAMBY, Jean-Marc
Resigned: 12 March 2012
Appointed Date: 13 March 2006
Secretary
TWINEY, Christopher Arthur Henry
Resigned: 13 March 2006
Appointed Date: 15 November 2002
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
BURGESS, Michael Bradley
Resigned: 30 June 2008
Appointed Date: 23 May 2003
76 years old
Director
GREEN, Robert
Resigned: 13 November 2009
Appointed Date: 07 March 2005
75 years old
Director
HUGHES, Jonathan Ashley
Resigned: 29 July 2011
Appointed Date: 13 November 2009
55 years old
Director
LLACUNA, Jose-Luis
Resigned: 10 October 2011
Appointed Date: 18 September 2009
59 years old
Director
MAMAZ, Richard Louis Marie
Resigned: 15 April 2014
Appointed Date: 01 March 2014
78 years old
Director
MAMEZ, Richards Louis Marie
Resigned: 12 May 2015
Appointed Date: 01 March 2014
78 years old
Director
MARTOCQ, Gilles
Resigned: 06 October 2005
Appointed Date: 15 November 2002
59 years old
Director
MOUSLEY, Christopher Barnet
Resigned: 15 December 2004
Appointed Date: 15 November 2002
69 years old
Director
NILSSON, Johan
Resigned: 18 September 2009
Appointed Date: 15 November 2002
60 years old
Director
PINOT, Eric Victor Pierremarie
Resigned: 28 February 2014
Appointed Date: 10 October 2011
69 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

SIA (UK) LIMITED Events

13 Mar 2017
Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on 13 March 2017
05 Dec 2016
Satisfaction of charge 4 in full
21 Oct 2016
Liquidators' statement of receipts and payments to 25 August 2016
09 Sep 2015
Registered office address changed from Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 9 September 2015
08 Sep 2015
Statement of affairs with form 4.19
...
... and 88 more events
08 Dec 2002
New secretary appointed
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
08 Dec 2002
Registered office changed on 08/12/02 from: winter hill house marlow reach station approach marlow, buckinghamshire SL7 1NT
15 Nov 2002
Incorporation

SIA (UK) LIMITED Charges

27 February 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 28 February 2009
Status: Satisfied on 5 December 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts and by way…
29 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2004
Status: Satisfied on 3 March 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
7 April 2003
Guarantee & debenture
Delivered: 16 April 2003
Status: Satisfied on 3 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Agent Andtrustee for Itself and the Agent, the Arranger,the Banks, the Hedging Bank, the Obsa Holder, the Obsa Holder's Representative and Their Respective Transferees, Assignees and Successors
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Guarantee & debenture
Delivered: 17 April 2003
Status: Satisfied on 3 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Retail area v great western designer outlet village…

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