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SILENT MEMORIES LIMITED

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SILENT MEMORIES LIMITED

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Key Data

Status

Dissolved

Company No.

03894522

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

302/308 Preston Road, Harrow, Middlesex HA3 0QPCopy
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See on map
Latest events (Record since 14/12/1999)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2009
Director's details changed for Francis Ennis on 2009-12-15
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Yvonne Rachelle Larence on 2009-12-15
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Joby Nigel Larence on 2009-12-15
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Robert Haddad on 2009-12-15
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2009-04-06
View PDF (5 pages)
dot icon26/10/2009
Previous accounting period extended from 2008-12-31 to 2009-04-06
View PDF (1 pages)
dot icon04/02/2009
Return made up to 15/12/08; full list of members
View PDF (5 pages)
dot icon14/12/2008
Return made up to 15/12/07; full list of members
View PDF (5 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/01/2008
Return made up to 15/12/06; no change of members
View PDF (8 pages)
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 15/12/05; no change of members
View PDF (8 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon16/01/2005
Return made up to 15/12/04; full list of members
View PDF (8 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/01/2004
Return made up to 15/12/03; full list of members
View PDF (8 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon07/03/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon22/01/2003
Return made up to 15/12/02; no change of members
View PDF (8 pages)
dot icon17/01/2002
Return made up to 15/12/01; full list of members
View PDF (8 pages)
dot icon29/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon25/01/2001
Return made up to 15/12/00; full list of members
View PDF (7 pages)
dot icon27/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
Registered office changed on 17/03/00 from: 302/308 preston road harrow middlesex HA3 0QP
View PDF (1 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2000
Secretary resigned
View PDF (1 pages)
dot icon23/01/2000
Director resigned
View PDF (1 pages)
dot icon06/01/2000
Registered office changed on 07/01/00 from: regis house 134 percival road enfield middlesex EN1 1QU
View PDF (1 pages)
dot icon14/12/1999
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

dot iconLast made up date
05/04/2009
dot iconLast change occurred
05/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
05/04/2009
dot iconNext account date
05/04/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
14/12/1999 - 14/12/1999
4604
BONUSWORTH LIMITED
Nominee Director
14/12/1999 - 14/12/1999
1272
Rowland, Stephen Neil Anthony
Director
05/03/2000 - Present
31
Haddad, Robert
Secretary
12/01/2000 - Present
-
Haddad, Robert
Director
12/01/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SILENT MEMORIES LIMITED

SILENT MEMORIES LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 302/308 Preston Road, Harrow, Middlesex HA3 0QP. There are currently 6 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 SILENT MEMORIES LIMITED?

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SILENT MEMORIES LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 16/05/2011.

Where is SILENT MEMORIES LIMITED located?

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SILENT MEMORIES LIMITED is registered at 302/308 Preston Road, Harrow, Middlesex HA3 0QP.

What does SILENT MEMORIES LIMITED do?

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SILENT MEMORIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SILENT MEMORIES LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.