SI (LONDON) LIMITED
LONDON TELE500.COM LIMITED

Hellopages » Greater London » Westminster » W1H 1DP
Company number 06254979
Status Active - Proposal to Strike off
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address 78 YORK ST, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Carl Erik Tobias Carlborg as a director on 18 August 2014. The most likely internet sites of SI (LONDON) LIMITED are www.silondon.co.uk, and www.si-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Si London Limited is a Private Limited Company. The company registration number is 06254979. Si London Limited has been working since 22 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Si London Limited is 78 York St London W1h 1dp. The company`s financial liabilities are £4.11k. It is £-0.3k against last year. The cash in hand is £0.1k. It is £0.05k against last year. And the total assets are £0.1k, which is £0.05k against last year. SAUNDERS, Nigel John is a Secretary of the company. SAUNDERS, Nigel John is a Director of the company. Secretary SAUNDERS, Malcolm has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CARLBORG, Carl Erik Tobias has been resigned. Director HUFSTETLER, Mark James has been resigned. Director LACK, Henry has been resigned. Director LAWRENCE, Paul Theophilus has been resigned. Director MACIEJEWSKI, Krzysztof has been resigned. Director SAUNDERS, Rosemary has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


si (london) Key Finiance

LIABILITIES £4.11k
-7%
CASH £0.1k
+100%
TOTAL ASSETS £0.1k
+100%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Nigel John
Appointed Date: 18 December 2013
Director
SAUNDERS, Nigel John
Appointed Date: 30 April 2014
61 years old

Resigned Directors

Secretary
SAUNDERS, Malcolm
Resigned: 18 December 2013
Appointed Date: 25 May 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007
Director
CARLBORG, Carl Erik Tobias
Resigned: 18 August 2014
Appointed Date: 16 April 2014
49 years old
Director
HUFSTETLER, Mark James
Resigned: 30 April 2014
Appointed Date: 11 December 2013
56 years old
Director
LACK, Henry
Resigned: 16 November 2009
Appointed Date: 16 July 2007
99 years old
Director
LAWRENCE, Paul Theophilus
Resigned: 21 December 2011
Appointed Date: 16 November 2009
89 years old
Director
MACIEJEWSKI, Krzysztof
Resigned: 25 March 2009
Appointed Date: 29 May 2007
45 years old
Director
SAUNDERS, Rosemary
Resigned: 18 December 2013
Appointed Date: 11 May 2011
82 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 22 May 2007
Appointed Date: 22 May 2007

SI (LONDON) LIMITED Events

29 Sep 2015
Compulsory strike-off action has been suspended
21 Jul 2015
First Gazette notice for compulsory strike-off
13 Nov 2014
Termination of appointment of Carl Erik Tobias Carlborg as a director on 18 August 2014
29 Jul 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3,000,000
30 Apr 2014
Secretary's details changed for Mr Nigel Saunders on 30 April 2014
...
... and 45 more events
25 May 2007
New secretary appointed
22 May 2007
Director resigned
22 May 2007
Secretary resigned
22 May 2007
Registered office changed on 22/05/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
22 May 2007
Incorporation

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