| Company Name | Silvana Franco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662838 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Silvana Franco |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Landcroft Road East Dulwich London SE22 9JP |
| Secretary Name | Robert Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Landcroft Road London SE22 9JP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55 Maresfield Gardens London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Silvana Franco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,772 |
| Cash | £2,371 |
| Current Liabilities | £599 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Director's details changed for Silvana Franco on 1 January 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Silvana Franco on 1 January 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Silvana Franco on 1 January 2011 (2 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Silvana Franco on 31 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Silvana Franco on 31 October 2009 (2 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 February 2009 | Director's change of particulars / silvana franco / 19/01/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / silvana franco / 19/01/2009 (1 page) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 April 2005 | Return made up to 11/02/05; full list of members
|
| 4 April 2005 | Return made up to 11/02/05; full list of members
|
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 25 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Secretary resigned (2 pages) |
| 9 March 2003 | New director appointed (2 pages) |
| 9 March 2003 | Director resigned (2 pages) |
| 9 March 2003 | Director resigned (2 pages) |
| 9 March 2003 | Secretary resigned (2 pages) |
| 9 March 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |