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SYLKES SOLUTIONS LIMITED

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SYLKES SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05076856

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 16/03/2004)
dot icon27/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/10/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon07/08/2014
Liquidators' statement of receipts and payments to 2014-06-27
View PDF (18 pages)
dot icon02/09/2013
Liquidators' statement of receipts and payments to 2013-06-27
View PDF (9 pages)
dot icon05/07/2012
Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 2012-07-06
View PDF (2 pages)
dot icon03/07/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon03/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2012
Resolutions
View PDF (1 pages)
dot icon15/05/2012
Termination of appointment of Darryl Paul Parsons as a secretary on 2012-03-30
View PDF (1 pages)
dot icon25/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon22/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Mr Martin John Beadle on 2009-10-01
View PDF (2 pages)
dot icon22/03/2010
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 (6 pages)
dot icon02/04/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Director's change of particulars / martin beadle / 01/03/2009
View PDF (1 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon26/03/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon22/03/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon22/03/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Accounts made up to 2005-09-30
View PDF (1 pages)
dot icon10/01/2006
Accounting reference date shortened from 31/03/06 to 30/09/05
View PDF (1 pages)
dot icon01/08/2005
Accounts made up to 2005-03-31
View PDF (1 pages)
dot icon28/07/2005
Secretary resigned
View PDF (1 pages)
dot icon28/07/2005
New secretary appointed
View PDF (2 pages)
dot icon06/04/2005
Return made up to 17/03/05; full list of members
View PDF (6 pages)
dot icon05/04/2004
Secretary resigned
View PDF (1 pages)
dot icon05/04/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Registered office changed on 06/04/04 from: 35 old queen street london SW1H 9JD
View PDF (1 pages)
dot icon05/04/2004
New secretary appointed
View PDF (2 pages)
dot icon05/04/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2004
Incorporation
View PDF (16 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
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
C H REGISTRARS LIMITED
Corporate Secretary
16/03/2004 - 18/03/2004
160
Beadle, Martin John
Director
18/03/2004 - Present
16
Sethi, Nishi
Director
16/03/2004 - 18/03/2004
115
Rickman, Bryan Colin
Director
16/03/2004 - 18/03/2004
55
Parsons, Darryl Paul
Secretary
10/07/2005 - 29/03/2012
15

Persons with Significant Control

0

No PSC data available.

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Description

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About SYLKES SOLUTIONS LIMITED

SYLKES SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/03/2004 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 SOLUTIONS LIMITED?

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SYLKES SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 27/01/2015.

Where is SYLKES SOLUTIONS LIMITED located?

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

What does SYLKES SOLUTIONS LIMITED do?

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SYLKES SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYLKES SOLUTIONS LIMITED?

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The latest filing was on 27/01/2015: Final Gazette dissolved following liquidation.