Dissolved
Dissolved 2014-10-28
Company Information for SILENTHERBS LIMITED
COVENTRY, ENGLAND, CV1,
|
Company Registration Number
05598381
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | |
---|---|
SILENTHERBS LIMITED | |
Legal Registered Office | |
COVENTRY ENGLAND | |
Company Number | 05598381 | |
---|---|---|
Date formed | 2005-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-14 14:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
BEN ALI SAHBI |
||
ELSEBETH LOFHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONE JAKOBSEN |
Company Secretary | ||
BOYE VEILIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAYA-NUTRITION LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/03/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 20/10/10 FULL LIST | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSEBETH LOFHOLM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAHBI BEN ALI / 21/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSEBETH LOFHOLM / 21/10/2008 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | APPOINT SEC & DIR 20/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-15 |
Proposal to Strike Off | 2012-02-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as SILENTHERBS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SILENTHERBS LIMITED | Event Date | 2014-07-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SILENTHERBS LIMITED | Event Date | 2012-02-21 |
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. |