| Company Name | Silkroute Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781493 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2008(15 years, 3 months ago) |
| Dissolution Date | 6 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Lovas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 St Georges Wharf 6 Shad Thames London SE1 2YS |
| Director Name | Csaba Nyerges |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Hungary |
| Correspondence Address | Ferenchegyi U 19 Budapest H-1025 Hungary |
| Director Name | Stacy Dening |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Group General Counsel |
| Correspondence Address | 59 Cresswell Road Twickenham Middlesex TW1 2EA |
| Secretary Name | Stacy Dening |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Cresswell Road Twickenham Middlesex TW1 2EA |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Silkroutefinancial Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £397,458 |
| Net Worth | -£851,629 |
| Cash | £19,433 |
| Current Liabilities | £1,187,935 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 6 December 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 26 October 2013 (17 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 26 October 2013 (17 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 26 October 2013 (17 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 26 October 2012 (20 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 26 October 2012 (20 pages) |
| 9 January 2013 | Liquidators statement of receipts and payments to 26 October 2012 (20 pages) |
| 2 November 2011 | Resolutions
|
| 2 November 2011 | Statement of affairs with form 4.19 (8 pages) |
| 2 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 2 November 2011 (2 pages) |
| 2 November 2011 | Statement of affairs with form 4.19 (8 pages) |
| 2 November 2011 | Resolutions
|
| 2 November 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 2 November 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from 43 London Wall London EC2M 5TF on 2 November 2011 (2 pages) |
| 2 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 21 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
| 17 January 2011 | Director's details changed for Peter Lovas on 5 October 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Peter Lovas on 5 October 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 17 January 2011 | Director's details changed for Peter Lovas on 5 October 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-17
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Csaba Nyerges on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Csaba Nyerges on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Csaba Nyerges on 1 October 2009 (2 pages) |
| 17 March 2009 | Appointment terminated secretary stacy dening (1 page) |
| 17 March 2009 | Appointment terminated director stacy dening (1 page) |
| 17 March 2009 | Appointment Terminated Director stacy dening (1 page) |
| 17 March 2009 | Appointment Terminated Secretary stacy dening (1 page) |
| 31 December 2008 | Incorporation (19 pages) |
| 31 December 2008 | Incorporation (19 pages) |