SILISTIX LIMITED

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SILISTIX LIMITED

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Key Data

Status

Dissolved

Company No.

04744791Copy
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Incorporation date

24/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds LS1 2HJCopy
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Latest events (Record since 24/04/2003)
dot icon18/05/2018
Final Gazette dissolved following liquidation
dot icon18/02/2018
Return of final meeting in a members' voluntary winding up
dot icon18/04/2017
Liquidators' statement of receipts and payments to 2016-12-17
dot icon10/01/2016
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Toronto Square Toronto Street Leeds LS1 2HJ on 2016-01-11
dot icon06/01/2016
Appointment of a voluntary liquidator
dot icon06/01/2016
Resolutions
dot icon06/01/2016
Declaration of solvency
dot icon18/11/2015
Particulars of variation of rights attached to shares
dot icon18/11/2015
Change of share class name or designation
dot icon18/11/2015
Resolutions
dot icon08/06/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/10/2014
Termination of appointment of Ian Page as a director on 2014-10-20
dot icon29/06/2014
Total exemption small company accounts made up to 2013-06-30
dot icon29/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon17/07/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon02/07/2013
Compulsory strike-off action has been discontinued
dot icon01/07/2013
First Gazette notice for compulsory strike-off
dot icon26/06/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/09/2012
Previous accounting period extended from 2011-12-31 to 2012-06-30
dot icon24/07/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon26/05/2011
Termination of appointment of David Fritz as a director
dot icon26/05/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-05-27
dot icon18/04/2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
dot icon07/10/2010
Termination of appointment of William Bainbridge as a director
dot icon24/08/2010
Termination of appointment of Bruce Bourbon as a director
dot icon23/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon16/03/2010
Statement of capital following an allotment of shares on 2010-03-04
dot icon16/03/2010
Memorandum and Articles of Association
dot icon16/03/2010
Resolutions
dot icon03/02/2010
Group of companies' accounts made up to 2008-12-31
dot icon22/12/2009
Termination of appointment of Gerald White as a director
dot icon06/07/2009
Director appointed gerald white
dot icon21/05/2009
Ad 14/05/09\gbp si [email protected]=64288.02\gbp ic 393448.47/457736.49\
dot icon21/05/2009
Nc inc already adjusted 05/05/09
dot icon21/05/2009
Resolutions
dot icon05/05/2009
Return made up to 25/04/09; full list of members
dot icon03/04/2009
Group of companies' accounts made up to 2007-12-31
dot icon13/01/2009
Ad 18/12/08\gbp si [email protected]=3.5\gbp ic 370434.55/370438.05\
dot icon02/12/2008
Director appointed douglas colin walter stellman
dot icon18/11/2008
Ad 14/11/08\gbp si [email protected]=73472.02\gbp ic 296962.53/370434.55\
dot icon18/11/2008
Nc inc already adjusted 11/11/08
dot icon18/11/2008
Resolutions
dot icon18/11/2008
Appointment terminated director elain loukes
dot icon16/10/2008
Return made up to 25/04/08; full list of members
dot icon25/08/2008
Ad 15/08/08\gbp si [email protected]=22663.92\gbp ic 296962.53/319626.45\
dot icon28/05/2008
Director's change of particulars / david fritz / 26/04/2008
dot icon23/01/2008
Ad 10/01/08--------- £ si [email protected]=73472 £ ic 223450/296922
dot icon20/01/2008
Nc inc already adjusted 20/12/07
dot icon20/01/2008
Resolutions
dot icon20/01/2008
Resolutions
dot icon20/01/2008
Resolutions
dot icon20/01/2008
Resolutions
dot icon17/01/2008
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon06/11/2007
Registered office changed on 07/11/07 from: armstrong house oxford road manchester M1 7ED
dot icon06/11/2007
Secretary resigned
dot icon06/11/2007
New secretary appointed
dot icon24/07/2007
Return made up to 25/04/07; full list of members
dot icon23/07/2007
Director's particulars changed
dot icon22/05/2007
Ad 26/09/05--------- £ si [email protected]
dot icon03/04/2007
Director resigned
dot icon12/03/2007
Group of companies' accounts made up to 2006-10-31
dot icon07/02/2007
Ad 05/01/07--------- £ si [email protected]=50510 £ ic 172893/223403
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Resolutions
dot icon07/02/2007
Nc inc already adjusted 05/01/07
dot icon07/02/2007
New director appointed
dot icon22/01/2007
Director resigned
dot icon20/01/2007
Resolutions
dot icon16/01/2007
Registered office changed on 17/01/07 from: st jamess court brown street manchester M2 2JF
dot icon16/01/2007
Director resigned
dot icon11/01/2007
Director resigned
dot icon01/01/2007
Ad 19/10/06--------- £ si [email protected]=90 £ ic 172803/172893
dot icon19/11/2006
New director appointed
dot icon20/08/2006
Memorandum and Articles of Association
dot icon20/08/2006
Resolutions
dot icon13/08/2006
Ad 14/07/06--------- £ si [email protected]=19304 £ ic 153499/172803
dot icon22/06/2006
Ad 12/04/06--------- £ si [email protected]
dot icon22/06/2006
Ad 26/05/06--------- £ si [email protected]=1265 £ ic 152234/153499
dot icon05/06/2006
Memorandum and Articles of Association
dot icon05/06/2006
Ad 23/05/06--------- £ si [email protected]=97125 £ ic 55109/152234
dot icon05/06/2006
Nc inc already adjusted 23/05/06
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon05/06/2006
Resolutions
dot icon01/05/2006
Return made up to 25/04/06; full list of members
dot icon01/05/2006
Director's particulars changed
dot icon18/04/2006
Director resigned
dot icon27/03/2006
New director appointed
dot icon19/03/2006
Secretary resigned
dot icon19/03/2006
New secretary appointed
dot icon19/03/2006
New director appointed
dot icon08/03/2006
Group of companies' accounts made up to 2005-10-31
dot icon24/01/2006
Conve 09/12/05
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon10/01/2006
Ad 09/12/05--------- £ si [email protected]=16802 £ ic 38307/55109
dot icon14/07/2005
Return made up to 25/04/05; full list of members
dot icon19/04/2005
Group of companies' accounts made up to 2004-10-31
dot icon06/03/2005
Ad 03/12/03--------- £ si [email protected]
dot icon06/03/2005
Ad 03/12/03--------- £ si [email protected]
dot icon06/03/2005
Ad 03/12/03--------- £ si [email protected]
dot icon06/03/2005
Ad 03/12/03--------- £ si [email protected]
dot icon06/03/2005
Ad 03/12/03--------- £ si [email protected]
dot icon16/12/2004
Ad 06/10/04--------- £ si [email protected]=17000 £ ic 17000/34000
dot icon03/11/2004
Director resigned
dot icon03/11/2004
New director appointed
dot icon03/11/2004
Resolutions
dot icon03/11/2004
Resolutions
dot icon09/09/2004
Ad 03/12/03--------- £ si [email protected]
dot icon14/06/2004
Return made up to 25/04/04; full list of members
dot icon31/05/2004
Ad 03/12/03--------- £ si [email protected]=3072 £ ic 13941/17013
dot icon31/05/2004
Ad 03/12/03--------- £ si [email protected]=13227 £ ic 714/13941
dot icon31/05/2004
Ad 03/12/03--------- £ si [email protected]=500 £ ic 214/714
dot icon31/05/2004
Ad 03/12/03--------- £ si [email protected]=200 £ ic 14/214
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
£ nc 100/92600 28/11/03
dot icon14/05/2004
New director appointed
dot icon21/04/2004
Accounts for a dormant company made up to 2003-10-31
dot icon04/04/2004
Registered office changed on 05/04/04 from: the manchester incubator building grafton street manchester M13 9XX
dot icon24/03/2004
Secretary resigned
dot icon24/03/2004
Accounting reference date shortened from 30/04/04 to 31/10/03
dot icon16/03/2004
Certificate of change of name
dot icon16/03/2004
New secretary appointed
dot icon09/02/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New secretary appointed
dot icon28/01/2004
Secretary resigned
dot icon28/01/2004
Director resigned
dot icon28/01/2004
Director resigned
dot icon28/01/2004
Ad 20/10/03--------- £ si [email protected] £ ic 14/14
dot icon28/10/2003
Ad 25/04/03--------- £ si [email protected] £ ic 14/14
dot icon24/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

SILISTIX LIMITED has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SILISTIX LIMITED

SILISTIX LIMITED is a Dissolved company incorporated on 24/04/2003 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. 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 SILISTIX LIMITED?

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SILISTIX LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 18/05/2018.

Where is SILISTIX LIMITED located?

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SILISTIX LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does SILISTIX LIMITED do?

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SILISTIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SILISTIX LIMITED?

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The latest filing was on 18/05/2018: Final Gazette dissolved following liquidation.