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Home > England & Wales Companies > SILVA HAIR & BEAUTY SALON LIMITED
Company Information for

SILVA HAIR & BEAUTY SALON LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04169840
Private Limited Company
Liquidation

Company Overview

About Silva Hair & Beauty Salon Ltd
SILVA HAIR & BEAUTY SALON LIMITED was founded on 2001-02-28 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Silva Hair & Beauty Salon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SILVA HAIR & BEAUTY SALON LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in DA1
 
Previous Names
SHOBIZ SALONS LIMITED29/10/2018
Filing Information
Company Number 04169840
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 GB773540422  
Last Datalog update: 2023-08-06 07:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVA HAIR & BEAUTY SALON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of SILVA HAIR & BEAUTY SALON LIMITED

Current Directors
Officer Role Date Appointed
RONIE SILVA
Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARBARA PETTITT
Company Secretary 2001-02-28 2018-03-27
SHOBHANABEN LEE
Director 2001-02-28 2018-03-23
COLIN WILLIAM LEE
Director 2003-05-05 2018-02-23
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-02-28 2001-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05Final Gazette dissolved via compulsory strike-off
2023-02-14Notice to Registrar of Companies of Notice of disclaimer
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-10-15
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Ashfields Suite International House Cray Avenue Orpington BR5 3RS England
2020-11-10LIQ02Voluntary liquidation Statement of affairs
2020-11-10600Appointment of a voluntary liquidator
2020-11-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-16
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18PSC04PSC'S CHANGE OF PARTICULARS / DR RONIE SILVA / 17/04/2018
2018-04-18PSC04PSC'S CHANGE OF PARTICULARS / DR RONIE SILVA / 17/04/2018
2018-04-18PSC04PSC'S CHANGE OF PARTICULARS / DATO DR RONIE SILVA / 17/04/2018
2018-04-17PSC07CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17CH01Director's details changed for Dato Dr Ronie Silva on 2018-04-17
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA
2018-04-03TM01Termination of appointment of a director
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-29PSC07CESSATION OF SHOBHANABEN LEE AS A PSC
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SHOBHANABEN LEE
2018-03-29PSC07CESSATION OF COLIN WILLIAM LEE AS A PSC
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEE
2018-03-28TM02Termination of appointment of a secretary
2018-03-28AP01DIRECTOR APPOINTED DATO DR RONIE SILVA
2018-03-27TM02Termination of appointment of Susan Barbara Pettitt on 2018-03-27
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/18 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0128/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0128/02/15 FULL LIST
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0128/02/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0128/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0128/02/11 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0128/02/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE / 30/03/2006
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-20288aNEW DIRECTOR APPOINTED
2003-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-04225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-04-0488(2)RAD 08/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-07288bSECRETARY RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to SILVA HAIR & BEAUTY SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-22
Appointmen2020-10-22
Meetings o2020-10-13
Fines / Sanctions
No fines or sanctions have been issued against SILVA HAIR & BEAUTY SALON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVA HAIR & BEAUTY SALON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30

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

Intangible Assets
Patents
We have not found any records of SILVA HAIR & BEAUTY SALON LIMITED registering or being granted any patents
Domain Names

SILVA HAIR & BEAUTY SALON LIMITED owns 1 domain names.

shobiz.co.uk  

Trademarks
We have not found any records of SILVA HAIR & BEAUTY SALON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVA HAIR & BEAUTY SALON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where SILVA HAIR & BEAUTY SALON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySILVA HAIR & BEAUTY SALON LIMITEDEvent Date2020-10-22
 
Initiating party Event TypeAppointmen
Defending partySILVA HAIR & BEAUTY SALON LIMITEDEvent Date2020-10-22
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 TypeMeetings o
Defending partySILVA HAIR & BEAUTY SALON LIMITEDEvent Date2020-10-13
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVA HAIR & BEAUTY SALON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVA HAIR & BEAUTY SALON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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