SYLVANA LIMITED
LONDON SYLVANA COFFEE & TEA LIMITED

Hellopages » Greater London » Barnet » N12 0LU

Company number 03001128
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 24 LYNDHURST AVENUE, LONDON, ENGLAND, N12 0LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 24 24 Lyndhurst Ave North Finchley London N120LU United Kingdom to 24 Lyndhurst Avenue London N12 0LU on 13 December 2016; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 24 24 Lyndhurst Ave North Finchley London N120LU on 13 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of SYLVANA LIMITED are www.sylvana.co.uk, and www.sylvana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sylvana Limited is a Private Limited Company. The company registration number is 03001128. Sylvana Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Sylvana Limited is 24 Lyndhurst Avenue London England N12 0lu. . THOMPSON, Barbara Dorothy is a Secretary of the company. ARNOLD, Christopher Gary is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Barbara Dorothy
Appointed Date: 13 December 1994
Director
ARNOLD, Christopher Gary
Appointed Date: 13 December 1994
69 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 13 December 1994
Appointed Date: 13 December 1994
82 years old

Persons With Significant Control

Mr Christopher Gary Arnold
Notified on: 13 November 2016
69 years old
Nature of control: Has significant influence or control

SYLVANA LIMITED Events

13 Dec 2016
Registered office address changed from 24 24 Lyndhurst Ave North Finchley London N120LU United Kingdom to 24 Lyndhurst Avenue London N12 0LU on 13 December 2016
13 Dec 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 24 24 Lyndhurst Ave North Finchley London N120LU on 13 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 42 more events
05 Dec 1995
Return made up to 13/12/95; full list of members
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed
19 Dec 1994
Registered office changed on 19/12/94 from: international house 31 church road hendon london NW4 4EB
13 Dec 1994
Incorporation

Similar Companies

SYLVAN WOOD LIMITED SYLVANA ALTA LTD SYLVANAIRE LIMITED SYLVANAS CORPORATION LIMITED SYLVANDALE LIMITED SYLVANDALE PROPERTY LIMITED SYLVANDELL LIMITED