Graburn Way
East Molesey
Surrey
KT8 9BF
Director Name | Mr Harold Rothman |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1992(14 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 28 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finches 11 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY |
Director Name | Mrs Ann Rothman |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(14 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 21 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Secretary Name | Mrs Ann Rothman |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(14 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 21 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £12,504,553 |
Gross Profit | £5,318,804 |
Net Worth | £24,569,482 |
Cash | £7,779,577 |
Current Liabilities | £2,663,968 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
6 August 2016 | Compulsory strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2016 | Withdraw the company strike off application (1 page) |
11 May 2016 | Withdraw the company strike off application (1 page) |
8 April 2016 | Voluntary strike-off action has been suspended (1 page) |
8 April 2016 | Voluntary strike-off action has been suspended (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2016 | Application to strike the company off the register (3 pages) |
17 February 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
4 June 2015 | Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page) |
4 June 2015 | Termination of appointment of Ann Rothman as a secretary on 21 March 2015 (1 page) |
4 June 2015 | Termination of appointment of Ann Rothman as a director on 21 March 2015 (1 page) |
4 June 2015 | Termination of appointment of Ann Rothman as a secretary on 21 March 2015 (1 page) |
13 April 2015 | Group of companies' accounts made up to 30 June 2014 (24 pages) |
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
13 April 2015 | Group of companies' accounts made up to 30 June 2014 (24 pages) |
13 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
17 October 2014 | Company name changed silnat holdings LIMITED\certificate issued on 17/10/14
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17 October 2014 | Company name changed silnat holdings LIMITED\certificate issued on 17/10/14
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16 September 2014 | Change of name notice (2 pages) |
16 September 2014 | Resolutions
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16 September 2014 | Resolutions
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16 September 2014 | Change of name notice (2 pages) |
24 June 2014 | Change of share class name or designation (2 pages) |
24 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
24 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
24 June 2014 | Change of share class name or designation (2 pages) |
24 June 2014 | Resolutions
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24 June 2014 | Resolutions
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16 June 2014 | Resolutions
|
16 June 2014 | Statement by directors (2 pages) |
16 June 2014 | Statement by directors (2 pages) |
16 June 2014 | Solvency statement dated 12/06/14 (2 pages) |
16 June 2014 | Solvency statement dated 12/06/14 (2 pages) |
16 June 2014 | Resolutions
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16 June 2014 | Statement of capital on 16 June 2014
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16 June 2014 | Statement of capital on 16 June 2014
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7 April 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
7 April 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
18 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (7 pages) |
18 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (7 pages) |
5 April 2013 | Group of companies' accounts made up to 30 June 2012 (22 pages) |
5 April 2013 | Group of companies' accounts made up to 30 June 2012 (22 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
26 March 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
26 March 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
5 April 2011 | Group of companies' accounts made up to 30 June 2010 (21 pages) |
5 April 2011 | Group of companies' accounts made up to 30 June 2010 (21 pages) |
14 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Group of companies' accounts made up to 30 June 2009 (27 pages) |
14 May 2010 | Group of companies' accounts made up to 30 June 2009 (27 pages) |
3 December 2009 | Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for David Rothman on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Harold Rothman on 15 November 2009 (2 pages) |
3 December 2009 | Director's details changed for David Rothman on 15 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
13 February 2009 | Full accounts made up to 30 June 2008 (15 pages) |
13 February 2009 | Full accounts made up to 30 June 2008 (15 pages) |
4 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
4 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
31 March 2008 | Resolutions
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31 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
31 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
31 March 2008 | Resolutions
|
11 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (16 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (16 pages) |
28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
14 February 2006 | Full accounts made up to 30 June 2005 (14 pages) |
14 February 2006 | Full accounts made up to 30 June 2005 (14 pages) |
24 January 2006 | Location of register of members (1 page) |
24 January 2006 | Location of register of members (1 page) |
24 January 2006 | Return made up to 15/11/05; full list of members (3 pages) |
24 January 2006 | Return made up to 15/11/05; full list of members (3 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
6 December 2004 | Return made up to 15/11/04; full list of members (8 pages) |
6 December 2004 | Return made up to 15/11/04; full list of members (8 pages) |
26 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
26 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
26 March 2004 | Particulars of contract relating to shares (3 pages) |
26 March 2004 | Particulars of contract relating to shares (3 pages) |
26 March 2004 | Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
26 March 2004 | Ad 16/02/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
1 March 2004 | Resolutions
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1 March 2004 | Resolutions
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1 March 2004 | Nc inc already adjusted 26/01/04 (1 page) |
1 March 2004 | Nc inc already adjusted 26/01/04 (1 page) |
25 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
25 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
2 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
2 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
28 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
5 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
5 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
22 November 2001 | Return made up to 15/11/01; full list of members (8 pages) |
22 November 2001 | Return made up to 15/11/01; full list of members (8 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
21 November 2000 | Return made up to 15/11/00; full list of members (8 pages) |
21 November 2000 | Return made up to 15/11/00; full list of members (8 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
8 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
8 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
18 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
18 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
30 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
1 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
1 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
24 June 1997 | Director's particulars changed (1 page) |
24 June 1997 | Director's particulars changed (1 page) |
24 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
24 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
25 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
27 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
27 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
14 March 1995 | Full accounts made up to 30 June 1994 (6 pages) |
14 March 1995 | Full accounts made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
29 November 1994 | Return made up to 15/11/94; full list of members (6 pages) |
29 November 1994 | Return made up to 15/11/94; full list of members (6 pages) |
3 November 1994 | Resolutions
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26 April 1994 | Full accounts made up to 30 June 1993 (7 pages) |
26 April 1994 | Accounts made up to 30 June 1993 (7 pages) |
8 December 1993 | Registered office changed on 08/12/93 (4 pages) |
8 December 1993 | (4 pages) |
8 December 1993 | Return made up to 15/11/93; no change of members
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8 December 1993 | Return made up to 15/11/93; no change of members
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23 March 1993 | Full accounts made up to 30 June 1992 (7 pages) |
23 March 1993 | Accounts made up to 30 June 1992 (7 pages) |
4 December 1992 | Return made up to 15/11/92; full list of members (7 pages) |
4 December 1992 | Return made up to 15/11/92; full list of members (7 pages) |
10 February 1992 | Accounts made up to 30 June 1991 (13 pages) |
10 February 1992 | Full accounts made up to 30 June 1991 (13 pages) |
14 January 1992 | Return made up to 31/12/91; no change of members (7 pages) |
14 January 1992 | Return made up to 31/12/91; no change of members (7 pages) |
23 May 1991 | Accounts made up to 30 June 1990 (14 pages) |
23 May 1991 | Full group accounts made up to 30 June 1990 (14 pages) |
8 May 1991 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
8 May 1991 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
4 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
4 February 1991 | Return made up to 31/12/90; no change of members (6 pages) |
26 April 1990 | Accounts made up to 30 June 1989 (13 pages) |
26 April 1990 | Full accounts made up to 30 June 1989 (13 pages) |
24 April 1990 | Return made up to 04/01/90; full list of members (4 pages) |
24 April 1990 | Return made up to 04/01/90; full list of members (4 pages) |
22 March 1989 | Full group accounts made up to 30 June 1988 (13 pages) |
22 March 1989 | Accounts made up to 30 June 1988 (13 pages) |
22 March 1989 | Return made up to 13/01/89; no change of members (4 pages) |
22 March 1989 | Return made up to 13/01/89; no change of members (4 pages) |
4 February 1988 | Return made up to 04/01/88; full list of members (4 pages) |
4 February 1988 | Accounts made up to 30 June 1987 (13 pages) |
4 February 1988 | Return made up to 04/01/88; full list of members (4 pages) |
4 February 1988 | Accounts made up to 30 June 1987 (13 pages) |
9 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
9 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
9 February 1987 | Full accounts made up to 30 June 1986 (5 pages) |
9 February 1987 | Accounts made up to 30 June 1986 (5 pages) |