| Company Name | Silvx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340309 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Aygun Pekin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Grosvenor Rd Epsom Surrey KT18 6JF |
| Secretary Name | Mrs Anne Pekin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Grosvenor Rd Epsom Surrey KT18 6JF |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | F268 Riverside Business Centre, Haldane Place London SW18 4UQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Anne Elizabeth Pekin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,545 |
| Current Liabilities | £7,997 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Registered office address changed from 89 Grosvenor Rd Epsom KT186JF England on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from 89 Grosvenor Rd Epsom KT186JF England on 27 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 12 May 2011 (1 page) |
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 25 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-02-25
|
| 17 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Mr Aygun Pekin on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mr Aygun Pekin on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Aygun Pekin on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 January 2009 | Appointment terminated secretary anne pekin (1 page) |
| 9 January 2009 | Director's Change of Particulars / aygun pekin / 01/01/2009 / HouseName/Number was: , now: 89; Street was: 89 grosvenor rd, now: grosvenor rd; Post Code was: KT18 6JF, now: KT18 6YQ (1 page) |
| 9 January 2009 | Appointment Terminated Secretary anne pekin (1 page) |
| 9 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 January 2009 | Director's change of particulars / aygun pekin / 01/01/2009 (1 page) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 30 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 3 March 2005 | New secretary appointed (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Incorporation (14 pages) |
| 24 January 2005 | Incorporation (14 pages) |