SIWAN LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 9PS

Company number 06155599
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 22 PETERSFIELD CLOSE, ROMFORD, GREATER LONDON, RM3 9PS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1 . The most likely internet sites of SIWAN LIMITED are www.siwan.co.uk, and www.siwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Siwan Limited is a Private Limited Company. The company registration number is 06155599. Siwan Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Siwan Limited is 22 Petersfield Close Romford Greater London Rm3 9ps. The company`s financial liabilities are £1.52k. It is £0.68k against last year. And the total assets are £2.7k, which is £0.21k against last year. RASHID, Rana Shaukat is a Director of the company. Secretary RASHID, Rana Shaukat has been resigned. Director ABDULLAH, Nofal has been resigned. The company operates in "Accounting and auditing activities".


siwan Key Finiance

LIABILITIES £1.52k
+81%
CASH n/a
TOTAL ASSETS £2.7k
+8%
All Financial Figures

Current Directors

Director
RASHID, Rana Shaukat
Appointed Date: 13 March 2007
52 years old

Resigned Directors

Secretary
RASHID, Rana Shaukat
Resigned: 01 December 2014
Appointed Date: 13 March 2007
Director
ABDULLAH, Nofal
Resigned: 31 December 2008
Appointed Date: 13 March 2007
50 years old

Persons With Significant Control

Mr Rana Shaukat Rashid
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SIWAN LIMITED Events

11 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 30 more events
14 Apr 2008
Return made up to 13/03/08; full list of members
06 Dec 2007
Director's particulars changed
03 Dec 2007
Secretary's particulars changed;director's particulars changed
04 Oct 2007
Registered office changed on 04/10/07 from: 32A albert road ilford essex IG1 1HN
13 Mar 2007
Incorporation

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