SYLVIAN LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 07432013
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of SYLVIAN LIMITED are www.sylvian.co.uk, and www.sylvian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sylvian Limited is a Private Limited Company. The company registration number is 07432013. Sylvian Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Sylvian Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MOSS, Nick is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
MOSS, Nick
Appointed Date: 08 November 2010
43 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 08 November 2010

Persons With Significant Control

Mr Nikolai Moss
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

SYLVIAN LIMITED Events

06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 8 more events
16 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
02 Jun 2012
Total exemption small company accounts made up to 31 October 2011
20 Apr 2012
Previous accounting period shortened from 30 November 2011 to 31 October 2011
10 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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