SILHOUETTE PROPERTY COMPANY LIMITED

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SILHOUETTE PROPERTY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02391979

Incorporation date

04/06/1989

Size

Small

Contacts

Registered address

Registered address

2 Bath Road, Chiswick, London W4 1LWCopy
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Latest events (Record since 04/06/1989)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon07/09/2010
Application to strike the company off the register
dot icon22/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mr Mark Frederick Hobson on 2010-06-05
dot icon22/06/2010
Director's details changed for Klaus Schmied on 2010-06-05
dot icon18/05/2010
Statement of capital on 2010-05-19
dot icon18/05/2010
Resolutions
dot icon04/05/2010
Statement by Directors
dot icon04/05/2010
Solvency Statement dated 23/04/10
dot icon01/08/2009
Accounts for a small company made up to 2009-01-31
dot icon25/06/2009
Return made up to 05/06/09; full list of members
dot icon22/03/2009
Director appointed mr mark hobson
dot icon18/11/2008
Appointment Terminated Director roger mclaren
dot icon22/07/2008
Accounts for a medium company made up to 2008-01-31
dot icon07/07/2008
Director's Change of Particulars / klaus schmied / 03/07/2008 / Nationality was: austria, now: austrian; HouseName/Number was: , now: 7; Street was: posting 26, now: berschloesslgasse 7; Post Town was: walding, now: linz; Region was: a-4111, now: a-4020
dot icon17/06/2008
Return made up to 05/06/08; full list of members
dot icon15/05/2008
Director appointed mr roger mclaren
dot icon15/05/2008
Appointment Terminated Director george mclaren
dot icon10/09/2007
Registered office changed on 11/09/07 from: 2 bath road chiswick london W4 1LW
dot icon10/09/2007
Registered office changed on 11/09/07 from: 333 high road wood green london N22 8GZ
dot icon09/07/2007
Accounts for a small company made up to 2007-01-31
dot icon27/06/2007
Return made up to 05/06/07; full list of members
dot icon27/06/2007
Secretary's particulars changed
dot icon20/03/2007
Director resigned
dot icon02/07/2006
Full accounts made up to 2006-01-31
dot icon18/06/2006
Return made up to 05/06/06; full list of members
dot icon18/06/2006
Secretary's particulars changed
dot icon07/06/2006
New secretary appointed
dot icon07/06/2006
Secretary resigned
dot icon04/07/2005
Accounts for a medium company made up to 2005-01-31
dot icon23/06/2005
Return made up to 05/06/05; full list of members
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon22/07/2004
Director resigned
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Return made up to 05/06/04; full list of members
dot icon06/07/2004
Full accounts made up to 2004-01-31
dot icon21/09/2003
Full accounts made up to 2003-01-31
dot icon19/06/2003
Return made up to 05/06/03; full list of members
dot icon22/08/2002
Full accounts made up to 2002-01-31
dot icon14/07/2002
Return made up to 05/06/02; full list of members
dot icon20/06/2002
Auditor's resignation
dot icon01/11/2001
Full accounts made up to 2001-01-31
dot icon26/07/2001
Return made up to 05/06/01; full list of members
dot icon26/07/2000
Full accounts made up to 2000-01-31
dot icon21/06/2000
Return made up to 05/06/00; full list of members
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
New secretary appointed
dot icon20/10/1999
Full accounts made up to 1999-01-31
dot icon30/06/1999
Return made up to 05/06/99; no change of members
dot icon08/10/1998
Full accounts made up to 1998-01-31
dot icon02/07/1998
Return made up to 05/06/98; no change of members
dot icon02/07/1998
Registered office changed on 03/07/98
dot icon07/10/1997
Full accounts made up to 1997-01-31
dot icon05/07/1997
Return made up to 05/06/97; full list of members
dot icon19/11/1996
Full accounts made up to 1996-01-31
dot icon06/07/1996
Return made up to 05/06/96; no change of members
dot icon06/07/1996
Director's particulars changed
dot icon06/07/1996
Registered office changed on 07/07/96
dot icon14/05/1996
Director's particulars changed
dot icon29/01/1996
Director's particulars changed
dot icon24/09/1995
Full accounts made up to 1995-01-31
dot icon02/07/1995
Return made up to 05/06/95; no change of members
dot icon29/09/1994
Full accounts made up to 1994-01-31
dot icon26/06/1994
Return made up to 05/06/94; full list of members
dot icon23/08/1993
Full accounts made up to 1993-01-31
dot icon21/06/1993
Return made up to 05/06/93; no change of members
dot icon05/10/1992
Full accounts made up to 1992-01-31
dot icon01/07/1992
Return made up to 05/06/92; no change of members
dot icon02/10/1991
Full accounts made up to 1991-01-31
dot icon07/07/1991
Return made up to 05/06/91; full list of members
dot icon15/04/1991
Full accounts made up to 1990-01-31
dot icon13/09/1990
Secretary's particulars changed
dot icon06/03/1990
Registered office changed on 07/03/90 from: 70-72 old street london EC1V 9AN
dot icon27/09/1989
Registered office changed on 28/09/89 from: 333 high road wood green london N22
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Resolutions
dot icon13/09/1989
Certificate of change of name
dot icon13/09/1989
Wd 06/09/89 ad 30/08/89--------- £ si 749998@1=749998 £ ic 2/750000
dot icon12/09/1989
Resolutions
dot icon12/09/1989
Resolutions
dot icon12/09/1989
£ nc 100/750000
dot icon11/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/09/1989
Registered office changed on 12/09/89 from: beachcroft stanleys 20 furnival street london EC4A 1BN
dot icon11/09/1989
Accounting reference date notified as 31/01
dot icon04/06/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hobson, Mark Frederick
Director
20/03/2009 - Present
1
Mclaren, Roger Derek
Director
16/05/2008 - 14/11/2008
1
Schmied, Klaus
Director
24/06/2004 - Present
1
Gruber, Tassilo
Director
24/06/2004 - 02/02/2007
1
Robinson, Stephen
Secretary
01/06/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SILHOUETTE PROPERTY COMPANY LIMITED

SILHOUETTE PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 04/06/1989 with the registered office located at 2 Bath Road, Chiswick, London W4 1LW. There are currently 3 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 SILHOUETTE PROPERTY COMPANY LIMITED?

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SILHOUETTE PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 04/06/1989 and dissolved on 10/01/2011.

Where is SILHOUETTE PROPERTY COMPANY LIMITED located?

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SILHOUETTE PROPERTY COMPANY LIMITED is registered at 2 Bath Road, Chiswick, London W4 1LW.

What does SILHOUETTE PROPERTY COMPANY LIMITED do?

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SILHOUETTE PROPERTY COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SILHOUETTE PROPERTY COMPANY LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.