SILISTIX UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 06272609
Status Liquidation
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 18 February 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 . The most likely internet sites of SILISTIX UK LIMITED are www.silistixuk.co.uk, and www.silistix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Silistix Uk Limited is a Private Limited Company. The company registration number is 06272609. Silistix Uk Limited has been working since 07 June 2007. The present status of the company is Liquidation. The registered address of Silistix Uk Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . STELLMAN, Douglas Colin Walter is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, William John, Dr has been resigned. Director BARTON, Ian Chalmers has been resigned. Director FRITZ, David Carroll has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STELLMAN, Douglas Colin Walter
Appointed Date: 30 September 2010
64 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2011
Appointed Date: 07 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Director
BAINBRIDGE, William John, Dr
Resigned: 30 September 2010
Appointed Date: 07 June 2007
51 years old

Director
BARTON, Ian Chalmers
Resigned: 10 November 2008
Appointed Date: 18 December 2007
64 years old

Director
FRITZ, David Carroll
Resigned: 17 February 2011
Appointed Date: 18 June 2009
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

SILISTIX UK LIMITED Events

18 Feb 2016
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 18 February 2016
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-27
  • LRESSP ‐ Special resolution to wind up on 2016-01-27

17 Feb 2016
Declaration of solvency
09 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

...
... and 35 more events
15 Aug 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
New secretary appointed
15 Aug 2007
Secretary resigned
07 Jun 2007
Incorporation