SILECS LIMITED
Overview
| Company Name | SILECS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04416607 |
| 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 SILECS LIMITED?
- (7487) /
Where is SILECS LIMITED located?
| Registered Office Address | c/o C/O CHANTREY VELLACOTT DFK LLP Russell Square House 10-12 Russell Square WC1B 5LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILECS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDEOPTICS LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for SILECS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SILECS 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Juha Rantala on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Herts WD17 1LR on Jan 28, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed guideoptics LIMITED\certificate issued on 08/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SILECS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANTALA, Juha, Dr | Director | 16 Rudyard Court 127 Long Lane SE1 4PW London | United Kingdom | Finnish | Chief Technology Officer | 102196130001 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| HYLAND, Brendan Peter | Director | 5 Comiston Rise EH10 6HQ Edinburgh Midlothian | United Kingdom | British | Consultant | 57552190002 | ||||
| KOKKO, Jaakko | Director | 300 Third Street Unit San Francisco Ca94107 United States | Finnish | Chief Executive Officer | 83085210003 | |||||
| TANDON, Vivek, Dr | Director | Strawberry Acre Farm Beggars Hill Road Twyford RG10 0UB Reading Berkshire | United Kingdom | British | Venture Capitalist | 103290440001 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
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