Silky Smooth Ltd

Company Name	Silky Smooth Ltd
Company Status	Dissolved
Company Number	04262756
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mrs Arvinder Kaur Walia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Mrs Swinder Kaur Khandpur
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Secretary Name	Mrs Swinder Kaur Khandpur
Nationality	British
Status	Closed
Appointed	30 September 2002(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Mr Pushpinder Singh Khandpur
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Audley Road Ealing London W5 3ET

Secretary Name	Mr Pushpinder Singh Khandpur
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Audley Road Ealing London W5 3ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.silkysmoothbeauty.com

Location

Registered Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mrs Arvinder Kaur Walia 50.00% Ordinary
1 at £1	Mrs Swinder Kaur Khandpur 50.00% Ordinary

Financials

Year	2014
Net Worth	-£56,106
Cash	£2,402
Current Liabilities	£40,968

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Registered office address changed from 10 Bond Street Ealing London W5 5AA on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 10 Bond Street Ealing London W5 5AA on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 10 Bond Street Ealing London W5 5AA on 5 March 2012 (1 page)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Arvinder Kaur Walia on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Swinder Kaur Khandpur on 1 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Swinder Kaur Khandpur on 1 August 2010 (1 page)
25 August 2010	Director's details changed for Swinder Kaur Khandpur on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Arvinder Kaur Walia on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Arvinder Kaur Walia on 1 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Swinder Kaur Khandpur on 1 August 2010 (1 page)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Secretary's details changed for Swinder Kaur Khandpur on 1 August 2010 (1 page)
25 August 2010	Director's details changed for Swinder Kaur Khandpur on 1 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 01/08/08; full list of members (4 pages)
16 September 2008	Return made up to 01/08/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 October 2006	Return made up to 01/08/06; full list of members (8 pages)
4 October 2006	Return made up to 01/08/06; full list of members (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 October 2005	Return made up to 01/08/05; full list of members (7 pages)
18 October 2005	Return made up to 01/08/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Registered office changed on 20/08/04 from: unit 11-13 punjab market 101 the broadway southall middlesex UB1 1LN (1 page)
20 August 2004	Registered office changed on 20/08/04 from: unit 11-13 punjab market 101 the broadway southall middlesex UB1 1LN (1 page)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
16 August 2004	Return made up to 01/08/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 September 2003	Return made up to 01/08/03; full list of members (7 pages)
9 September 2003	Return made up to 01/08/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Return made up to 01/08/02; full list of members (7 pages)
27 September 2002	Return made up to 01/08/02; full list of members (7 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 115 shakespeare avenue hayes middlesex UB4 0BQ (1 page)
15 August 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 115 shakespeare avenue hayes middlesex UB4 0BQ (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
1 August 2001	Incorporation (11 pages)
1 August 2001	Incorporation (11 pages)

Silky Smooth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London