About

Registered Number: 06059558
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 16 Mersey Way, Thatcham, RG18 3DL,

 

Having been setup in 2007, Silk Road Leisure Ltd are based in Thatcham, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the organisation. The company has 2 directors listed as Dieu, Toan Vinh, Lewis, Gareth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIEU, Toan Vinh 22 January 2007 - 1
LEWIS, Gareth 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Lewis/
1978-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 09 July 2018
LIQ02 - N/A 09 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2018
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 03 October 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 18 March 2013
AD01 - Change of registered office address 17 March 2013
AA - Annual Accounts 19 October 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
RESOLUTIONS - N/A 11 September 2012
SH01 - Return of Allotment of shares 11 September 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 15 October 2011
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
AD01 - Change of registered office address 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
363a - Annual Return 24 April 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.