| Company Name | Silks And Spice (City) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466502 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Silks And Spice (st John's Wood) Limited |
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 | Mei Li Tan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 17 Falmouth House Clarendon Place London W2 2NT |
| Secretary Name | Ekachai Urairat |
|---|---|
| Nationality | Thai |
| Status | Closed |
| Appointed | 16 December 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 11 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 17 Falmouth House Clarendon Place London W2 2NT |
| Director Name | Rosemin Mohamedau Hirji Mawji |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | M M House Sebastopol Road Aldershot Hampshire GU11 1UG |
| Secretary Name | Po Li Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Foley Street London W1M 7LA |
Location
| Registered Address | Colonial House Unit 5 & 6 Townsend Industrial Estate Waxlow Road London NW10 7NU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,282 |
| Cash | £33,661 |
| Current Liabilities | £535,375 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 February 2004 | Return made up to 17/11/02; full list of members (7 pages) |
| 29 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 29 June 2002 | Particulars of mortgage/charge (7 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 2 windsor way aldershot hampshire GU11 1JG (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Return made up to 17/11/00; full list of members
|
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: mm house sebastopol road aldershot hampshire GU11 1UG (1 page) |
| 15 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Company name changed silks and spice (st john's wood) LIMITED\certificate issued on 10/06/99 (2 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 21 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 January 1999 | Return made up to 17/11/98; full list of members
|
| 11 January 1998 | New secretary appointed (2 pages) |
| 28 November 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Incorporation (15 pages) |