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SYLKES LIMITED

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SYLKES LIMITED

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Key Data

Status

Dissolved

Company No.

03991506

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DHCopy
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See on map
Latest events (Record since 11/05/2000)
dot icon19/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon11/09/2014
Liquidators' statement of receipts and payments to 2014-07-12
View PDF (14 pages)
dot icon09/09/2013
Liquidators' statement of receipts and payments to 2013-07-12
View PDF (11 pages)
dot icon18/07/2012
Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 2012-07-19
View PDF (2 pages)
dot icon18/07/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon18/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/07/2012
Resolutions
View PDF (1 pages)
dot icon15/05/2012
Termination of appointment of Darryl Parsons as a secretary
View PDF (1 pages)
dot icon19/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon18/07/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon18/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Mr Martin John Beadle on 2009-10-01
View PDF (2 pages)
dot icon27/05/2010
Secretary's details changed for Mr Darryl Paul Parsons on 2009-10-01
View PDF (1 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon17/05/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon17/05/2009
Director's change of particulars / martin beadle / 01/04/2009
View PDF (1 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon12/05/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Director's change of particulars / martin beadle / 01/01/2008
View PDF (1 pages)
dot icon29/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon02/08/2007
Full accounts made up to 2006-09-30
View PDF (19 pages)
dot icon30/05/2007
Return made up to 12/05/07; no change of members
View PDF (6 pages)
dot icon11/10/2006
Full accounts made up to 2005-09-30
View PDF (18 pages)
dot icon06/06/2006
Return made up to 12/05/06; full list of members
View PDF (6 pages)
dot icon04/10/2005
Full accounts made up to 2004-09-30
View PDF (19 pages)
dot icon28/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/2005
New secretary appointed
View PDF (2 pages)
dot icon07/07/2005
Secretary resigned
View PDF (1 pages)
dot icon17/05/2005
Return made up to 12/05/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Accounting reference date extended from 31/03/04 to 30/09/04
View PDF (1 pages)
dot icon15/11/2004
Return made up to 12/05/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon29/03/2004
New secretary appointed
View PDF (1 pages)
dot icon25/02/2004
Registered office changed on 26/02/04 from: 41 bassett avenue southampton hampshire SO16 7DP
View PDF (1 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon19/05/2003
Return made up to 12/05/03; full list of members
View PDF (6 pages)
dot icon14/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon15/06/2002
Return made up to 12/05/02; full list of members
View PDF (6 pages)
dot icon09/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/06/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon20/06/2001
Ad 25/05/01--------- £ si 99@1=99 £ ic 19900/19999
View PDF (2 pages)
dot icon20/06/2001
Nc inc already adjusted 26/05/01
View PDF (1 pages)
dot icon13/06/2001
Ad 26/05/01--------- £ si 9900@1=9900 £ ic 10000/19900
View PDF (2 pages)
dot icon13/06/2001
Resolutions
View PDF (1 pages)
dot icon13/06/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Resolutions
View PDF (0 pages)
dot icon13/06/2001
Resolutions
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New secretary appointed
View PDF (2 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon07/06/2000
Secretary resigned
View PDF (1 pages)
dot icon29/05/2000
Resolutions
View PDF (11 pages)
dot icon11/05/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
11/05/2000 - 11/05/2000
2024
Corporate Administration Services Limited
Nominee Director
11/05/2000 - 11/05/2000
1932
Beadle, Martin John
Director
11/05/2000 - Present
16
Parsons, Darryl Paul
Secretary
04/07/2005 - 29/03/2012
15
Gillies, David
Secretary
09/02/2004 - 04/07/2005
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SYLKES LIMITED

SYLKES LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH. 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 SYLKES LIMITED?

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SYLKES LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 19/11/2015.

Where is SYLKES LIMITED located?

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SYLKES LIMITED is registered at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH.

What does SYLKES LIMITED do?

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SYLKES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SYLKES LIMITED?

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The latest filing was on 19/11/2015: Final Gazette dissolved following liquidation.