SILVANOLS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSILVANOLS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08301426
    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 SILVANOLS UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SILVANOLS UK LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVANOLS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for SILVANOLS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SILVANOLS UK 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

    Appointment of Rmcs Company Secretaries Limited as a secretary on Aug 13, 2014

    2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Aug 13, 2014

    1 pagesTM02

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Appointment of Rm Company Services Limited as a secretary on May 23, 2014

    2 pagesAP04

    Termination of appointment of Rm Registrars Limited as a secretary on May 23, 2014

    1 pagesTM02

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on May 23, 2014

    1 pagesAD01

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on May 23, 2014

    1 pagesAD01

    Secretary's details changed for Rm Registrars Limited on Nov 21, 2012

    1 pagesCH04

    Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on May 23, 2014

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Nov 30, 2013

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    52 pagesNEWINC

    Who are the officers of SILVANOLS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    189123560001
    PLISMANIS, Gints
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Rm Registrars Limited
    Hertfordshire
    United Kingdom
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Rm Registrars Limited
    Hertfordshire
    United Kingdom
    LatviaLatvian173801000001
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003

    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