SILAVENT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00596872

Incorporation date

09/01/1958

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/1958)

21/06/2013

Final Gazette dissolved following liquidation

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21/03/2013

Return of final meeting in a creditors' voluntary winding up

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07/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-01-24

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03/02/2011

Administrator's progress report to 2011-01-18

View PDF (12 pages)

25/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

13/09/2010

Administrator's progress report to 2010-08-07

View PDF (16 pages)

28/04/2010

Result of meeting of creditors

View PDF (3 pages)

21/04/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

16/04/2010

Statement of administrator's proposal

View PDF (33 pages)

02/03/2010

Registered office address changed from 60 High Street Sandhurst Berkshire GU47 8DY on 2010-03-02

View PDF (2 pages)

17/02/2010

Appointment of an administrator

View PDF (1 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

19/08/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

31/10/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

21/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

21/10/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

29/12/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

02/02/2004

Return made up to 16/05/03; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

18/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

02/09/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

26/07/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

15/05/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

04/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

10/12/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

27/10/1998

Registered office changed on 27/10/98 from: wimborne house 4 pump lane hayes-middx UB3 3NE

View PDF (1 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

Return made up to 16/05/98; full list of members

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30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

21/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

17/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

20/06/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/09/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

02/11/1994

Group accounts for a medium company made up to 1993-12-31

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04/08/1994

Return made up to 16/05/94; no change of members

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30/07/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Group accounts for a medium company made up to 1992-12-31

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27/06/1993

Secretary resigned;new secretary appointed

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27/06/1993

Return made up to 16/05/93; no change of members

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29/09/1992

Full group accounts made up to 1991-12-31

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23/09/1992

Return made up to 16/05/92; full list of members

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23/09/1992

Director's particulars changed

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14/01/1992

Group accounts for a medium company made up to 1990-12-31

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01/07/1991

Return made up to 16/05/91; full list of members

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22/01/1991

Group accounts for a medium company made up to 1989-12-31

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26/07/1990

Return made up to 16/05/90; full list of members

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15/06/1990

Director's particulars changed

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04/04/1990

Accounts for a medium company made up to 1988-12-31

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30/01/1990

Group accounts for a medium company made up to 1987-12-31

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30/01/1990

Group accounts for a medium company made up to 1986-12-31

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01/08/1989

Return made up to 16/05/89; full list of members

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28/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1989

Return made up to 16/05/88; full list of members

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03/05/1989

Director resigned

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28/04/1989

First gazette

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02/11/1987

Return made up to 16/05/87; full list of members

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13/10/1986

Return made up to 16/05/86; full list of members

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02/10/1986

Group of companies' accounts made up to 1985-12-31

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12/05/1982

Particulars of property mortgage/charge

View PDF (3 pages)

08/06/1970

Incorporation

View PDF (2 pages)

22/09/1967

Allotment of shares

View PDF (3 pages)

19/01/1965

Certificate of change of name

View PDF (2 pages)

09/01/1958

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Belcher, Mari Carmen	Director	02/04/1998 - Present	4
Belcher, Mari Carmen	Secretary	02/12/2006 - Present	3
Bali, Rakesh Chander	Secretary	01/01/1992 - 01/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SILAVENT (HOLDINGS) LIMITED

SILAVENT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/01/1958 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILAVENT (HOLDINGS) LIMITED?

SILAVENT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/01/1958 and dissolved on 21/06/2013.

Where is SILAVENT (HOLDINGS) LIMITED located?

SILAVENT (HOLDINGS) LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does SILAVENT (HOLDINGS) LIMITED do?

SILAVENT (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SILAVENT (HOLDINGS) LIMITED?

The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.