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SILANOS DISH & GLASSWASHING MACHINES LIMITED

SILANOS DISH & GLASSWASHING MACHINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILANOS DISH & GLASSWASHING MACHINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03005946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILANOS DISH & GLASSWASHING MACHINES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is SILANOS DISH & GLASSWASHING MACHINES LIMITED located?

    Registered Office Address
    Acorn House
    33 Churchfield Road
    W3 6AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILANOS DISH & GLASSWASHING MACHINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SILANOS DISH & GLASSWASHING MACHINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Acorn House 33 Churchfield Road London W3 6AY on May 29, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		8 pagesCS01

    Termination of appointment of John Henry Nelson as a secretary on Mar 16, 2016

    		1 pagesTM02

    Termination of appointment of John Henry Nelson as a director on Mar 16, 2016

    		1 pagesTM01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SILANOS DISH & GLASSWASHING MACHINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, John Robert
    Apartment 10
    1 Point Wharf Lane
    TW8 0DD Brentford
    Middlesex
    		Director
    Apartment 10
    1 Point Wharf Lane
    TW8 0DD Brentford
    Middlesex
    		United KingdomBritishCompany Director20557590007
    NELSON, John Henry
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		Secretary
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		British20773690002
    N B COMPANY SERVICES LIMITED
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		Nominee Secretary
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		900008720001
    BAMFORD, James Michael
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		Nominee Director
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    		British900008710001
    NELSON, John Henry
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		Director
    6 Daryington Avenue
    Minis Bay
    CT7 9PS Birchington-On-Sea
    Kent
    		United KingdomBritishCompany Director20773690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILANOS DISH & GLASSWASHING MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Nelson
    1 Point Wharf Lane
    TW8 0DD Brentford
    Apartment 10
    Middlesex
    United Kingdom
    		Apr 06, 2016
    1 Point Wharf Lane
    TW8 0DD Brentford
    Apartment 10
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Henry Nelson
    Minis Bay
    CT7 9PS Birchington-On-Sea
    6 Daryington Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Minis Bay
    CT7 9PS Birchington-On-Sea
    6 Daryington Avenue
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mark Darrel Nelson
    W4 3DA London
    53 Cambridge Road South
    United Kingdom
    		Apr 06, 2016
    W4 3DA London
    53 Cambridge Road South
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0