Established in 2004, Silventa Ltd has its registered office in Tunbridge Wells in Kent. The companies directors are listed as Tysoe, John, Bootle, Thomas Edmund, Hart, Owen Keir, Tysoe, Emma Lucinda at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYSOE, John | 22 March 2004 | - | 1 |
BOOTLE, Thomas Edmund | 01 February 2005 | 02 December 2010 | 1 |
HART, Owen Keir | 01 February 2005 | 24 April 2006 | 1 |
TYSOE, Emma Lucinda | 22 March 2004 | 03 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 30 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 09 June 2018 | |
CS01 - N/A | 08 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
TM01 - Termination of appointment of director | 31 July 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AD01 - Change of registered office address | 08 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 05 May 2012 | |
AA - Annual Accounts | 03 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 06 April 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 20 March 2009 | |
353 - Register of members | 20 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
395 - Particulars of a mortgage or charge | 23 January 2009 | |
363s - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363s - Annual Return | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
363s - Annual Return | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
287 - Change in situation or address of Registered Office | 30 March 2004 | |
NEWINC - New incorporation documents | 05 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2009 | Outstanding |
N/A |