SYLVIEN-PRO LIMITED

Key Data

Status

Dissolved

Company No.

06425711

Incorporation date

12/11/2007

Size

Total Exemption Small

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 12/11/2007)

14/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

16/12/2013

Registered office address changed from 1a Pope Street London SE1 3PH on 2013-12-17

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/11/2011

Appointment of Ms Cristina Ciobanu as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Johannes Alfaenger as a director

View PDF (1 pages)

07/11/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2011

Appointment of Mr Johannes Alfaenger as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Jemima Stegnitz as a director

View PDF (1 pages)

31/10/2011

Termination of appointment of Georg Schreiber as a director

View PDF (1 pages)

16/10/2011

Appointment of Ms Jemima Stegnitz as a director

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

25/03/2011

Compulsory strike-off action has been discontinued

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22/03/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

22/03/2011

Appointment of Georg Schreiber as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Stm Nominee Directors Ltd as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

26/11/2009

Secretary's details changed for Stm Nominee Secretaries Ltd on 2009-11-27

View PDF (1 pages)

26/11/2009

Director's details changed for Stm Nominee Directors Ltd on 2009-11-27

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/02/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

02/02/2009

Director's change of particulars / stm nominee directors LTD / 03/02/2009

View PDF (1 pages)

02/02/2009

Secretary's change of particulars / stm nominee secretaries LTD / 03/02/2009

View PDF (1 pages)

30/01/2009

Certificate of change of name

View PDF (0 pages)

28/11/2008

Certificate of change of name

View PDF (2 pages)

27/11/2008

Registered office changed on 28/11/2008 from suite 14 456-458 strand london WC2R 0DZ

View PDF (1 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

12/11/2007

Incorporation

View PDF (15 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Alfaenger, Johannes	Director	30/10/2011 - 29/11/2011	36
STM NOMINEE SECRETARIES LTD	Corporate Secretary	12/11/2007 - 22/03/2011	254
STM NOMINEE DIRECTORS LTD	Corporate Director	12/11/2007 - 22/03/2011	41
Stegnitz, Jemima	Director	16/10/2011 - 30/10/2011	75
Ciobanu, Cristina	Director	29/11/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SYLVIEN-PRO LIMITED

SYLVIEN-PRO LIMITED is an(a) Dissolved company incorporated on 12/11/2007 with the registered office located at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London SE1 3PH. 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 SYLVIEN-PRO LIMITED?

SYLVIEN-PRO LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 14/03/2016.

Where is SYLVIEN-PRO LIMITED located?

SYLVIEN-PRO LIMITED is registered at 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London SE1 3PH.

What does SYLVIEN-PRO LIMITED do?

SYLVIEN-PRO 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 SYLVIEN-PRO LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.