Company NameSylvan Energy Limited
Company StatusDissolved
Company Number07460170
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 4 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMohammad Many Emamzadeh
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address75 Standish Boulevard
Pittsburgh
Pennsylvania
15228
Director NameNeil Maxwell Sullivan
Date of BirthMay 1942 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3894 Ash Drive
Allison Park
Pittsburgh
Pennsylvania
15101
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed03 December 2010(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mohammad Many Emamzadeh
50.00%
Ordinary
1 at £1Neil Maxwell Sullivan
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
30 August 2012Application to strike the company off the register (3 pages)
30 August 2012Application to strike the company off the register (3 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-29
  • GBP 2
(5 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-29
  • GBP 2
(5 pages)
29 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
Statement of capital on 2011-12-29
  • GBP 2
(5 pages)
3 December 2010Incorporation (60 pages)
3 December 2010Incorporation (60 pages)