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SILVA UK LTD

Learn more about SILVA UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ARTHUR STREET, LONDON, EC4R 9AB

SILVA UK LTD on the map

Company type: Private Limited Company
Company number: 01132347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.04
dissolution date: 2007.01.09
last member list: 2005.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1984.10.24

List of company documents:

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Find out more information about SILVA UK LTD. Our website makes it possible to view other available documents related to SILVA UK LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, C/O FYFE IRELAND WS, 5TH FLOOR 5 OLD BAILEY, LONDON, EC4M 7JX
Form type: 287
Date: 2006.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, FYFE IRELAND, 99 CHARTERHOUSE STREET, LONDON, EC1M 6NQ
Form type: 287
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.23
£2.95
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, A1, KINGSWAY BUSINESS PARK,, OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HD
Form type: 287
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, UNIT 10 SKY BUSINESS PARK, EVERSLEY WAY THORPE INDUSTRIAL, ESTATE EGHAM, SURREY TW20 8RF
Form type: 287
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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COMPANY NAME CHANGED, SILVA (U K) LIMITED, CERTIFICATE ISSUED ON 11/11/99
Form type: CERTNM
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/98
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/09/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/91 FROM:, FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY GU15 3HQ
Form type: 287
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, 15 BOLNEY WAY, FELTHAM, MIDDX, TW13 6DB
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.24

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Company directors and board members:

SCOTT BEVERIDGE (dissolve)
Secretary, 2001.04.30 - 2007.01.09
16 SOUTH STREET , MILNATHORT
KY13 9XA, PERTH
LARS ERIK GULLIKSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.17 - 2007.01.09
ARHOLMAVAGEN 2918149 , ENEBYBERG
SWEDEN
TONY KENT (dissolve)
Director, MANAGING DIRECTOR, 2001.04.30 - 2007.01.09
135 SINCLAIR STREET , HELENSBURGH
G84 9AS, DUNBARTONSHIRE
AKE ULFSPARRE (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.30 - 2007.01.09
DVARGVAGEN , 183 41 TABY
FOREIGN
SWEDEN
ANTHONY LEOPOLD WALE (dissolve)
Secretary, 1992.09.14 - 2001.04.30
20 CHERRY TREE AVENUE , STAINES
TW18 1JF, MIDDLESEX
ANDREW GOSDEN (dissolve)
Director, GENERAL MANAGER, 2001.04.30 - 2003.04.30
3 WESTERN PLACE , EDINBURGH
EH12 5QA
CHRISTER ERIK GUNNAR TILLANDER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2001.04.30
SCHEELEGATAN , 11228 STOCKHOLM
FOREIGN, SWEDEN
HANS GUNNAR TILLANDER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2004.10.20
ST ELLRINGE S-74010 ALMUNGE , SWEDEN
ANTHONY LEOPOLD WALE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2003.02.28
20 CHERRY TREE AVENUE , STAINES
TW18 1JF, MIDDLESEX

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Information about the Private Limited Company SILVA UK LTD 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: 2016.07.25. Reload the data