About

Registered Number: 11008936
Date of Incorporation: 12/10/2017 (3 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (1 year ago)
Registered Address: 30 Burton Road, Suite 36, Dudley, DY1 3TB,

 

Having been setup in 2017, Silesia Ltd have registered office in Dudley, it's status is listed as "Dissolved". This organisation has one director listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWDELL, Stephen James 12 October 2017 12 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Henryk Gajek/
1977-08
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen James Cowdell/
1953-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Adrian Henryk Gajek/
1977-08
Individual person with significant control Polish/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
AA01 - Change of accounting reference date 12 July 2019
RESOLUTIONS - N/A 20 December 2018
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 19 December 2018
PSC07 - N/A 19 December 2018
PSC01 - N/A 19 December 2018
AD01 - Change of registered office address 19 December 2018
AP01 - Appointment of director 19 December 2018
RESOLUTIONS - N/A 05 December 2018
TM01 - Termination of appointment of director 04 December 2018
PSC07 - N/A 04 December 2018
PSC01 - N/A 04 December 2018
AP01 - Appointment of director 04 December 2018
AD01 - Change of registered office address 04 December 2018
NEWINC - New incorporation documents 12 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.