Company number 07834260
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address NO 15 1ST FLOOR, PRINCETON MEWS 167 -169 LONDON ROAD, KINGSTON ON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SILMARIS LIMITED are www.silmaris.co.uk, and www.silmaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Silmaris Limited is a Private Limited Company.
The company registration number is 07834260. Silmaris Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Silmaris Limited is No 15 1st Floor Princeton Mews 167 169 London Road Kingston On Thames Surrey Kt2 6pt. . N.A.K.(MANAGEMENT SERVICES) LTD is a Secretary of the company. HUSSEIN, Mohamed Said is a Director of the company. Director RATANGA, Cedric has been resigned. Director SAPOZHNIKOVA, Maria has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
N.A.K.(MANAGEMENT SERVICES) LTD
Appointed Date: 03 November 2011
Resigned Directors
Director
RATANGA, Cedric
Resigned: 16 December 2015
Appointed Date: 03 November 2011
49 years old
Persons With Significant Control
Mr Mohamed Said Hussein
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SILMARIS LIMITED Events
12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
19 Dec 2015
Compulsory strike-off action has been discontinued
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Appointment of Mr Mohamed Said Hussein as a director on 16 December 2015
...
... and 5 more events
17 Jan 2014
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
15 Jul 2013
Accounts for a dormant company made up to 30 November 2012
26 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
21 Nov 2011
Termination of appointment of Maria Sapozhnikova as a director
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)