SILEX INNOVATIONS LIMITED
Overview
| Company Name | SILEX INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09625705 |
| 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 |
Where is SILEX INNOVATIONS LIMITED located?
| Registered Office Address | Woodcock House Gibbard Mews SW19 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SILEX INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alastair John Livingstone Altham as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews London SW19 5BY on Jul 20, 2015 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Markus Goess-Saurau as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Doctor Konrad Johann Goess-Saurau as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Jul 20, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Richard Juxon Cobb as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SILEX INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTHAM, Alastair John Livingstone | Director | Gibbard Mews SW19 5BY London Woodcock House England | England | British | 108746160003 | |||||||||
| GOESS-SAURAU, Konrad Johann, Dr | Director | Gibbard Mews SW19 5BY London Woodcock House England | United Kingdom | Austrian | 7229970002 | |||||||||
| GOESS-SAURAU, Markus | Director | Gibbard Mews SW19 5BY London Woodcock House England | United Kingdom | Austrian | 126471450001 | |||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| COBB, Richard Juxon | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | England | British | 66165610003 |
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