Silk Weaves (UK) Limited

Company Name	Silk Weaves (UK) Limited
Company Status	Dissolved
Company Number	03653536
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Vijay Ram
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(5 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Secretary Name	Ms Neena Hindocha
Nationality	British
Status	Closed
Appointed	17 August 2006(7 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 February 2023)
Role	Textile Designes
Country of Residence	United Kingdom
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Ms Neena Hindocha
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 05 October 2018)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Vijay Ram
Nationality	British
Status	Resigned
Appointed	01 June 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Zealand Lane Queniborough Leicester LE7 3FU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0116 2695520
Telephone region	Leicester

Location

Registered Address	Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Neena Hindocha 50.00% Ordinary
1 at £1	Vijay Ram 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,359
Cash	£1,049
Current Liabilities	£62,360

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

3 June 2005	Delivered on: 4 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 June 2005

Delivered on: 4 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
5 December 2019	Micro company accounts made up to 31 October 2019 (3 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
2 November 2018	Termination of appointment of Neena Hindocha as a director on 5 October 2018 (1 page)
2 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
20 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013	Secretary's details changed for Mrs Neena Hindocha on 17 October 2009 (1 page)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Director's details changed for Mr Vijay Ram on 17 October 2009 (2 pages)
13 November 2013	Secretary's details changed for Mrs Neena Hindocha on 17 October 2009 (1 page)
13 November 2013	Director's details changed for Ms Neena Hindocha on 17 October 2009 (2 pages)
13 November 2013	Director's details changed for Ms Neena Hindocha on 17 October 2009 (2 pages)
13 November 2013	Director's details changed for Mr Vijay Ram on 17 October 2009 (2 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
25 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
20 April 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
12 November 2010	Secretary's details changed for Mrs Neena Hindocha on 1 October 2010 (1 page)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Secretary's details changed for Mrs Neena Hindocha on 1 October 2010 (1 page)
12 November 2010	Secretary's details changed for Mrs Neena Hindocha on 1 October 2010 (1 page)
2 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom on 17 November 2009 (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Neena Hindocha on 21 October 2009 (2 pages)
17 November 2009	Director's details changed for Vijay Ram on 21 October 2009 (2 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Neena Hindocha on 21 October 2009 (2 pages)
17 November 2009	Director's details changed for Vijay Ram on 21 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
18 September 2008	Registered office changed on 18/09/2008 from 47 scraptoft lane leicester leicestershire LE5 2FD (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 47 scraptoft lane leicester leicestershire LE5 2FD (1 page)
26 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Return made up to 21/10/07; full list of members (2 pages)
7 December 2007	Return made up to 21/10/07; full list of members (2 pages)
7 December 2007	Secretary resigned (1 page)
3 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
12 December 2006	Return made up to 21/10/06; full list of members (3 pages)
12 December 2006	Return made up to 21/10/06; full list of members (3 pages)
14 November 2006	Registered office changed on 14/11/06 from: c/o price mann & co 447 kenton road harrow middlesex HA3 0XY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o price mann & co 447 kenton road harrow middlesex HA3 0XY (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
2 November 2005	Return made up to 21/10/05; full list of members (2 pages)
2 November 2005	Return made up to 21/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
30 October 2004	Return made up to 21/10/04; full list of members (7 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
19 July 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
19 July 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
19 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
27 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
25 October 2002	Return made up to 21/10/02; full list of members (6 pages)
25 October 2002	Return made up to 21/10/02; full list of members (6 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
30 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 November 2001	Return made up to 21/10/01; full list of members (6 pages)
15 November 2001	Return made up to 21/10/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
20 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Full accounts made up to 31 October 1999 (8 pages)
17 August 2000	Full accounts made up to 31 October 1999 (8 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
27 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 June 1999	Registered office changed on 14/06/99 from: gable house 239 regents park road london N3 3LF (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: gable house 239 regents park road london N3 3LF (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
21 October 1998	Incorporation (17 pages)
21 October 1998	Incorporation (17 pages)