SIEMS GROUP LTD
Company is dissolved
General Information
NAME
SIEMS GROUP LTD
COMPANY NUMBER
05623105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/11/2005
(19 years and 1 months old)
WEBSITE
million-minds.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/04/2019
03/01/2020
NORDIC OFFICE MANAGEMENT LTD
View all previous names
MAIDENHEAD
SL6 7AQ
47 Marlow Road
Maidenhead
Berkshire
SL6 7AQ
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 |
|---|---|
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | ROBERT KLEPZIG CARBON ACCOUNTANCY (913656243) has left the board |
| 06/01/2020 | Henrik Siemsen (919039491) has left the board |
Credit Risk Overview
Want to learn more about SIEMS GROUP 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 SIEMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMS GROUP 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 |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
15/11/2005 - 01/12/2010 (5years) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2010 - 01/09/2015 (4 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | ROBERT KLEPZIG CARBON ACCOUNTANCY (913656243) has left the board |
| 06/01/2020 | Henrik Siemsen (919039491) has left the board |
| 06/01/2020 | Thomas Kalin (925654201) has left the board |
| 06/01/2020 | New Board Member Henrik Siemsen (924342334) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Thomas Kalin (925654201) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | OAG ACCOUNTANCY LTD (925090135) has left the board |
| 17/10/2018 | New Company Secretary ROBERT KLEPZIG CARBON ACCOUNTANCY (913656243) Appointed |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | New Company Secretary OAG ACCOUNTANCY LTD (925090135) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/03/2017 | CG/OAG LTD (920072636) has left the board |
| 01/03/2017 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 30/12/2015 | CG/OAG LTD (920345699) has left the board |
| 15/12/2015 | New Company Secretary CG/OAG LTD (920345699) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 30/09/2015 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | Henrik Siemsen (920072631) has left the board |
| 16/09/2015 | New Board Member Henrik Siemsen (919039491) Appointed |
| 09/09/2015 | Hans Thorbjorn Larsson (915627892) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Board Member Henrik Siemsen (920072631) Appointed |
| 09/09/2015 | New Board Member CG/OAG LTD (920072636) Appointed |
| 03/09/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 11/12/2014 | New Annual Return filed |
| 28/08/2014 | Change in Reg. Office |
| 29/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 25/09/2013 | Change in Reg. Office |
| 25/09/2013 | OAG ACCOUNTANCY LTD (915628323) has left the board |
| 31/08/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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