SILIPOS LIMITED

Key Data

Status

Dissolved

Company No.

02921942

Incorporation date

21/04/1994

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1994)

03/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2016

Registered office address changed from Springwood House Foxwood Way Foxwood Industrial Estate Chesterfield Derbyshire S41 8RN to C/O C/O the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2016-02-26

View PDF (2 pages)

16/11/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

30/06/2015

Appointment of President Richard Josh Margolis as a director on 2015-03-02

View PDF (2 pages)

29/06/2015

Termination of appointment of Andrew Mckelvey as a director on 2015-03-03

View PDF (1 pages)

14/01/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/11/2014

Appointment of Andrew Mckelvey as a director on 2014-05-01

View PDF (2 pages)

19/11/2014

Termination of appointment of Robert Kuhn as a secretary on 2014-05-01

View PDF (1 pages)

19/11/2014

Termination of appointment of Robert Kuhn as a director on 2014-05-01

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

16/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/06/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

03/03/2013

Certificate of change of name

View PDF (2 pages)

21/02/2013

Registered office address changed from , Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR, United Kingdom on 2013-02-22

View PDF (2 pages)

19/02/2013

Change of name notice

View PDF (2 pages)

21/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/07/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (14 pages)

17/07/2012

Appointment of Robert Kuhn as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of W Hudkins as a director

View PDF (2 pages)

17/07/2012

Appointment of Robert Kuhn as a secretary

View PDF (3 pages)

11/07/2012

Administrative restoration application

View PDF (4 pages)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

20/05/2010

Registered office address changed from , Brookhouse Way, Cheadle, Stoke on Trent, Staffordshire, ST10 1SR on 2010-05-21

View PDF (1 pages)

20/05/2010

Director's details changed for W Gray Hudkins on 2010-04-22

View PDF (2 pages)

23/11/2009

Director's details changed for Garry Watts on 2009-11-11

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

14/05/2009

Director's change of particulars / w hudkins / 15/05/2008

View PDF (1 pages)

08/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

05/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

28/12/2004

Registered office changed on 29/12/04 from: 35 new bridge street, london, EC4V 6BW

View PDF (1 pages)

19/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

18/07/2004

Return made up to 22/04/04; full list of members; amend

View PDF (6 pages)

25/05/2004

Return made up to 22/04/04; full list of members

View PDF (5 pages)

12/04/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

04/04/2004

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

29/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/09/2002

Registered office changed on 16/09/02 from: toft hall, holmes chapel road, toft, knutsford, cheshire WA16 9PD

View PDF (1 pages)

22/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (3 pages)

24/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

16/05/2001

Return made up to 22/04/01; full list of members

View PDF (5 pages)

13/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

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

View PDF (6 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (3 pages)

03/05/2000

New director appointed

View PDF (3 pages)

03/05/2000

Registered office changed on 04/05/00 from: 395 hoe street, london, E17 9AP

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (3 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/09/1999

Return made up to 22/04/99; full list of members

View PDF (7 pages)

30/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

08/02/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

13/07/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

22/06/1997

New director appointed

View PDF (2 pages)

27/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

14/01/1997

Ad 01/05/95--------- £ si 98@1

View PDF (2 pages)

25/06/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

10/06/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

05/07/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

19/01/1995

Accounting reference date notified as 31/05

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/04/1994

Secretary resigned

View PDF (0 pages)

21/04/1994

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Sanders, Paul Antony	Director	10/04/2000 - 29/11/2000	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1994 - 21/04/1994	99600
Kuhn, Robert	Secretary	30/12/2011 - 30/04/2014	-
Freeman, Helena	Secretary	21/04/1994 - 10/04/2000	-
Ciavarella, Joseph	Secretary	09/01/2004 - 10/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SILIPOS LIMITED

SILIPOS LIMITED is an(a) Dissolved company incorporated on 21/04/1994 with the registered office located at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SILIPOS LIMITED?

SILIPOS LIMITED is currently Dissolved. It was registered on 21/04/1994 and dissolved on 03/10/2016.

Where is SILIPOS LIMITED located?

SILIPOS LIMITED is registered at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does SILIPOS LIMITED do?

SILIPOS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SILIPOS LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via compulsory strike-off.