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SILAVENT (HOLDINGS) LIMITED

Learn more about SILAVENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 60317 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR

SILAVENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00596872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.09
dissolution date: 2013.06.21
last member list: 2009.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SILAVENT (HOLDINGS) LIMITED was a Private Limited Company, registration number 00596872, established in United Kingdom on the 9. January 1958. The company was dissolved. The company was in business for 58 years and 10 months. The company used to be located at PO BOX 60317 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR. Business of the company SILAVENT (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.21. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.05.16. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.13
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.01.28
BRITISH WATERWAYS BOARD
DEED - Outstanding on 1998.10.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.03.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
Form type: 4.68
Date: 2012.04.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011
Form type: 2.24B
Date: 2011.02.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2010
Form type: 2.24B
Date: 2010.09.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.04.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.04.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 60 HIGH STREET, SANDHURST, BERKSHIRE, GU47 8DY
Form type: AD01
Date: 2010.03.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.27
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.18
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, WIMBORNE HOUSE, 4 PUMP LANE, HAYES-MIDDX UB3 3NE
Form type: 287
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04

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Company directors and board members:

MARI CARMEN BELCHER (dissolve)
Secretary, MANAGERESS, 2006.12.02 - 2013.06.21
50 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
CHARLES DAVID BELCHER (dissolve)
Director, DEVELOPMENT MANAGER, 1991.05.16 - 2013.06.21
50 HOLMBURY AVENUE , PINE RIDGE
RG45 6TQ, BERKSHIRE
MARI CARMEN BELCHER (dissolve)
Director, OFFICE MANAGERESS, 1998.04.02 - 2013.06.21
50 HOLMBURY AVENUE , CROWTHORNE
RG45 6TQ, BERKSHIRE
RAKESH CHANDER BALI (dissolve)
Secretary, 1992.01.01 - 2006.12.01
143 STANDARD ROAD HOUNSLOW WEST , HOUNSLOW
TW4 7AY, MIDDLESEX
ELIZABETH MARY MEE (dissolve)
Secretary, 1991.05.16 - 1992.01.01
PEARTREE COTTAGE ROUND THE HILL LANE , KNOWLE HILL
BERKS
MARY ISABELLA THOMSON BELCHER (dissolve)
Director, 1991.05.16 - 2006.10.17
215 GREYS ROAD , HENLEY ON THAMES
RG9 1QN, OXFORDSHIRE

Companies near to SILAVENT (HOLDINGS) ltd.

Information about the Private Limited Company SILAVENT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data