| Company Name | Silicon Executive Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391718 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(26 years, 10 months ago) |
| Dissolution Date | 18 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ranbir Virdi |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 34 Downshall Avenue Ilford Essex IG3 8NB |
| Secretary Name | Linda Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 605a Fulham Road London SW6 5UA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Keith James Wilmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 October 2001) |
| Role | Accountant |
| Correspondence Address | 21 Thornfield Avenue Mill Hill London NW7 1LT |
| Director Name | Simon Fellowes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 September 2001) |
| Role | Sales Director |
| Correspondence Address | Keizersgracht 345 Amsterdam Holland 1016eh Foreign |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,006,503 |
| Gross Profit | £721,371 |
| Net Worth | £65,162 |
| Cash | £36,004 |
| Current Liabilities | £1,072,186 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 31 October 2010 (6 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 31 October 2010 (6 pages) |
| 5 October 2010 | Receiver's abstract of receipts and payments to 27 September 2010 (2 pages) |
| 5 October 2010 | Receiver's abstract of receipts and payments to 27 September 2010 (2 pages) |
| 3 October 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 3 October 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 30 April 2010 (6 pages) |
| 17 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (6 pages) |
| 26 April 2010 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 26 April 2010 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 26 April 2010 | Receiver's abstract of receipts and payments to 7 April 2010 (2 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 31 October 2009 (6 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (6 pages) |
| 23 October 2009 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 23 October 2009 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 23 October 2009 | Receiver's abstract of receipts and payments to 7 October 2009 (2 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 13 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (6 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 7 April 2009 (2 pages) |
| 13 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (6 pages) |
| 27 February 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 27 February 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 24 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
| 24 November 2008 | Liquidators statement of receipts and payments to 31 October 2008 (6 pages) |
| 7 November 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 7 November 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 7 November 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 13 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (6 pages) |
| 13 May 2008 | Liquidators statement of receipts and payments to 30 April 2008 (6 pages) |
| 13 May 2008 | Liquidators' statement of receipts and payments to 30 April 2008 (6 pages) |
| 13 May 2008 | Liquidators statement of receipts and payments to 31 October 2008 (6 pages) |
| 9 May 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 9 May 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 9 May 2008 | Receiver's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 19 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 19 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 24 October 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 17 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 17 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 14 May 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 14 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 6 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 19 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 4 May 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 13 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 22 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 5 May 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 6 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 16 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 22 April 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 21 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 21 November 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 8 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 8 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Amending form 405(1) (1 page) |
| 28 October 2002 | Amending form 405(1) (1 page) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Statement of affairs (7 pages) |
| 6 November 2001 | Statement of affairs (7 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 137 aldersgate street london EC1A 4JA (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 137 aldersgate street london EC1A 4JA (1 page) |
| 11 October 2001 | Appointment of receiver/manager (3 pages) |
| 11 October 2001 | Appointment of receiver/manager (3 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 21 June 2001 | Us$ nc 0/2000 05/04/01 (1 page) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Us$ nc 0/2000 05/04/01 (1 page) |
| 21 June 2001 | Ad 05/04/01--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Ad 05/04/01--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 26 April 2001 | Return made up to 25/06/00; full list of members; amend
|
| 26 April 2001 | Return made up to 25/06/00; full list of members; amend (6 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 3 April 2001 | Particulars of mortgage/charge (4 pages) |
| 30 March 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 30 March 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 2 August 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 2 August 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 15 June 2000 | Auditor's resignation (1 page) |
| 15 June 2000 | Auditor's resignation (1 page) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 31 March 2000 | Full accounts made up to 30 June 1998 (8 pages) |
| 31 March 2000 | Full accounts made up to 30 June 1998 (8 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 1 conduit street london W1R 9TG (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 1 conduit street london W1R 9TG (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Resolutions
|
| 16 August 1999 | Registered office changed on 16/08/99 from: the estate office tangley lane wonersh surrey GU5 0PT (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: the estate office tangley lane wonersh surrey GU5 0PT (1 page) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Resolutions
|
| 25 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 24 July 1998 | Particulars of mortgage/charge (5 pages) |
| 24 July 1998 | Particulars of mortgage/charge (5 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 25 June 1997 | Incorporation (16 pages) |