SILVERLYNX LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2NU

Company number 10393388
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address DONNYBROOK, KEWFERRY DRIVE, NORTHWOOD, ENGLAND, HA6 2NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 23 November 2016 GBP 100 ; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SILVERLYNX LIMITED are www.silverlynx.co.uk, and www.silverlynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Silverlynx Limited is a Private Limited Company. The company registration number is 10393388. Silverlynx Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Silverlynx Limited is Donnybrook Kewferry Drive Northwood England Ha6 2nu. . LAKHANI, Prafulchandra is a Secretary of the company. KHAMAR, Virbala Umakant is a Director of the company. LAKHANI, Priya is a Director of the company. LAKHANI, Vipul is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Prafulchandra
Appointed Date: 20 October 2016
Director
KHAMAR, Virbala Umakant
Appointed Date: 30 October 2016
73 years old
Director
LAKHANI, Priya
Appointed Date: 20 October 2016
44 years old
Director
LAKHANI, Vipul
Appointed Date: 10 October 2016
48 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 26 September 2016
Appointed Date: 26 September 2016
67 years old

Persons With Significant Control

Mrs Virbala Umakant Khamar
Notified on: 4 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Symes
Notified on: 26 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SILVERLYNX LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 100
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 67
22 Nov 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 50
...
... and 4 more events
21 Oct 2016
Appointment of Miss Priya Lakhani as a director on 20 October 2016
11 Oct 2016
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Donnybrook Kewferry Drive Northwood HA6 2NU on 11 October 2016
11 Oct 2016
Appointment of Vipul Lakhani as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Darren Symes as a director on 26 September 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SILVERLYNX LIMITED Charges

3 November 2016
Charge code 1039 3388 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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