Company Information for SILVA HAIR & BEAUTY SALON LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
04169840
Private Limited Company
Liquidation |
Company Name | ||
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SILVA HAIR & BEAUTY SALON LIMITED | ||
Legal Registered Office | ||
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in DA1 | ||
Previous Names | ||
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Company Number | 04169840 | |
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Company ID Number | 04169840 | |
Date formed | 2001-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 07:31:02 |
Companies House |
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Officer | Role | Date Appointed |
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RONIE SILVA |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN BARBARA PETTITT |
Company Secretary | ||
SHOBHANABEN LEE |
Director | ||
COLIN WILLIAM LEE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-15 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Ashfields Suite International House Cray Avenue Orpington BR5 3RS England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR RONIE SILVA / 17/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR RONIE SILVA / 17/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DATO DR RONIE SILVA / 17/04/2018 | |
PSC07 | CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Dato Dr Ronie Silva on 2018-04-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA | |
TM01 | Termination of appointment of a director | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
PSC07 | CESSATION OF SHOBHANABEN LEE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOBHANABEN LEE | |
PSC07 | CESSATION OF COLIN WILLIAM LEE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEE | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED DATO DR RONIE SILVA | |
TM02 | Termination of appointment of Susan Barbara Pettitt on 2018-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/18 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE / 30/03/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
88(2)R | AD 08/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-10-22 |
Appointmen | 2020-10-22 |
Meetings o | 2020-10-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVA HAIR & BEAUTY SALON LIMITED
SILVA HAIR & BEAUTY SALON LIMITED owns 1 domain names.
shobiz.co.uk
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as SILVA HAIR & BEAUTY SALON LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | SILVA HAIR & BEAUTY SALON LIMITED | Event Date | 2020-10-22 |
Initiating party | Event Type | Appointmen | |
Defending party | SILVA HAIR & BEAUTY SALON LIMITED | Event Date | 2020-10-22 |
Name of Company: SILVA HAIR & BEAUTY SALON LIMITED Company Number: 04169840 Trading Name: Partners Nature of Business: Hair & Beauty Salon Registered office: 311 High Road, Loughton, Essex, IG10 1AH T… | |||
Initiating party | Event Type | Meetings o | |
Defending party | SILVA HAIR & BEAUTY SALON LIMITED | Event Date | 2020-10-13 |
SILVA HAIR & BEAUTY SALON LIMITED (Company Number 04169840 ) Trading Name: Partners Registered office: Ashfields Suite, International House, Cray Avenue, Orpington, Kent BR5 3RS Principal trading addr… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |