SILENT MEMORIES LIMITED
Overview
| Company Name | SILENT MEMORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILENT MEMORIES LIMITED?
- (5190) /
Where is SILENT MEMORIES LIMITED located?
| Registered Office Address | 302/308 Preston Road Harrow HA3 0QP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENT MEMORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2009 |
What are the latest filings for SILENT MEMORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Francis Ennis on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Rachelle Larence on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joby Nigel Larence on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Haddad on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 06, 2009 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2008 to Apr 06, 2009 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of SILENT MEMORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDAD, Robert | Secretary | 24 Pemdevon Road CR0 3QN Croydon Surrey | British | 68953140001 | ||||||
| ENNIS, Francis | Director | San Jose Thormanby Road IRELAND Howth Dublin | United Kingdom | Irish | 69127260001 | |||||
| HADDAD, Robert | Director | 24 Pemdevon Road CR0 3QN Croydon Surrey | United Kingdom | British | 68953140001 | |||||
| LARENCE, Joby Nigel | Director | 23 Clyde Road CR0 6SY Croydon Surrey | United Kingdom | British | 68953320001 | |||||
| LARENCE, Yvonne Rachelle | Director | 23 Clyde Road CR0 6SY Croydon Surrey | United Kingdom | British | 68953370001 | |||||
| ROWLAND, Stephen Neil Anthony | Director | 7 Kooringa CR6 9JP Warlingham Surrey | United Kingdom | British | 119888640001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
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