SYLVOTEK LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04688797
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SYLVOTEK LIMITED are www.sylvotek.co.uk, and www.sylvotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sylvotek Limited is a Private Limited Company. The company registration number is 04688797. Sylvotek Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Sylvotek Limited is Rowlandson House 289 293 Ballards Lane London N12 8np. The cash in hand is £0k. It is £0k against last year. . MUNRO, Lachlan Gow is a Secretary of the company. FULKERSON, Thomas James is a Director of the company. MUNRO, Lachlan Gow is a Director of the company. Secretary EDWARDS, Arthur Tudor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDS, Arthur Tudor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


sylvotek Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MUNRO, Lachlan Gow
Appointed Date: 01 September 2003
Director
FULKERSON, Thomas James
Appointed Date: 14 March 2003
86 years old
Director
MUNRO, Lachlan Gow
Appointed Date: 01 September 2003
77 years old

Resigned Directors

Secretary
EDWARDS, Arthur Tudor
Resigned: 01 September 2003
Appointed Date: 14 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
EDWARDS, Arthur Tudor
Resigned: 01 September 2003
Appointed Date: 14 March 2003
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Thomas James Fulkerson
Notified on: 25 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lachlan Gow Munro
Notified on: 25 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVOTEK LIMITED Events

11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 31 more events
09 May 2003
New director appointed
17 Apr 2003
Ad 14/03/03--------- £ si 1@1=1 £ ic 1/2
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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