| Company Name | Silkwing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391629 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
| Previous Name | Strinity Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Stefan Eghbalian |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | Pestalozziplatz 2 Kasel-Golzig 15938 Germany |
| Secretary Name | Borjana Eghbalian |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Pestalozziplatz Kasel-Golzig 15938 Germany |
| Director Name | Borjana Eghbalian |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 March 2005(3 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 6 Pestalozziplatz Kasel-Golzig 15938 Germany |
| Director Name | Tor Albert Ersdal |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | August Jacobsenv 12 Stavanger 4023 Foreign |
Location
| Registered Address | 52 Chagford Streeet London NW1 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (1 page) |
| 18 January 2010 | Application to strike the company off the register (1 page) |
| 13 July 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / borjana eghbalian / 01/10/2008 (1 page) |
| 2 July 2009 | Director's Change of Particulars / stefan eghbalian / 01/10/2008 / HouseName/Number was: , now: 6; Street was: 8 meistersingerstr., Now: pestalozziplatz; Post Town was: potsdam, now: kasel-golzig; Region was: 14471, now: 15938 (1 page) |
| 2 July 2009 | Director's change of particulars / stefan eghbalian / 01/10/2008 (1 page) |
| 2 July 2009 | Director and Secretary's Change of Particulars / borjana eghbalian / 01/10/2008 / HouseName/Number was: , now: 6; Street was: 8 meistersingerstr., Now: pestalozziplatz; Post Town was: potsdam, now: kasel-golzig; Region was: 14771, now: 15938 (1 page) |
| 24 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 March 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 21 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 27 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 45 gloucester square hyde park estate london W2 2TQ (1 page) |
| 30 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 45 gloucester square hyde park estate london W2 2TQ (1 page) |
| 30 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 45 gloucester square hyde park london W2 2TQ (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 45 gloucester square hyde park london W2 2TQ (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 22 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 13 December 2004 | Company name changed strinity LIMITED\certificate issued on 13/12/04 (2 pages) |
| 13 December 2004 | Company name changed strinity LIMITED\certificate issued on 13/12/04 (2 pages) |
| 15 April 2004 | Return made up to 11/03/04; full list of members
|
| 15 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 14 February 2004 | Amended accounts made up to 31 March 2003 (1 page) |
| 14 February 2004 | Amended accounts made up to 31 March 2003 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 10 May 2003 | Return made up to 11/03/03; full list of members
|
| 10 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 11 March 2002 | Incorporation (17 pages) |