| Company Name | Silvex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855526 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sandra Tam |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(9 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 11 Cedars Close Hendon London NW4 1TR |
| Secretary Name | Yui Kam Wah David |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1996(3 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 11 Cedars Close London NW4 1TR |
| Director Name | Mr Bahman Tasdighi |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Secretary Name | Mahin Tasdighi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 13 October 1996) |
| Role | Company Director |
| Correspondence Address | Flat Number 6 Alvanley Court 250 Finchley Road London NW3 6DL |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 63 Golders Green Road Golders Green London NW11 8EL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,770 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2007 | Application for striking-off (1 page) |
| 26 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 3 August 2005 | Partial exemption accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 2 July 2004 | Partial exemption accounts made up to 30 September 2003 (6 pages) |
| 18 September 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 5 August 2003 | Partial exemption accounts made up to 30 September 2002 (6 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 14 August 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 27 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 29 November 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 10 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2000 | Withdrawal of application for striking off (1 page) |
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 5 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 30 July 1997 | Particulars of mortgage/charge (7 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 22 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 24 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |