DE SILVO LIMITED

Hellopages » Greater London » Barnet » NW11 8SR

Company number 06364799
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of DE SILVO LIMITED are www.desilvo.co.uk, and www.de-silvo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Silvo Limited is a Private Limited Company. The company registration number is 06364799. De Silvo Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of De Silvo Limited is 220 The Vale London Nw11 8sr. . DE JONG, Esther is a Secretary of the company. DE JONG, Michael is a Director of the company. Secretary SILVERMAN, Clive Jonathan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DE JONG, Esther
Appointed Date: 28 May 2009

Director
DE JONG, Michael
Appointed Date: 19 September 2007
44 years old

Resigned Directors

Secretary
SILVERMAN, Clive Jonathan
Resigned: 28 May 2009
Appointed Date: 19 September 2007

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Director
ONLINE NOMINEES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Michael De Jong
Notified on: 1 February 2017
44 years old
Nature of control: Has significant influence or control

DE SILVO LIMITED Events

30 May 2017
Confirmation statement made on 30 May 2017 with updates
02 May 2017
Confirmation statement made on 28 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 September 2015
07 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 24 more events
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation

DE SILVO LIMITED Charges

14 November 2013
Charge code 0636 4799 0002
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
11 September 2013
Charge code 0636 4799 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…