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Silex Innovations Limited
Silex Innovations Limited is a dissolved company incorporated on 5 June 2015 with the registered office located in London, Greater London. Silex Innovations Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2016
(8 years ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09625705
Private limited company
Age
10 years
Incorporated
5 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Silex Innovations Limited
Contact
Update Details
Address
Woodcock House
Gibbard Mews
London
SW19 5BY
England
Same address for the past
10 years
Companies in SW19 5BY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dr Konrad Johann Goess-Saurau
Director • Austrian • Lives in UK • Born in Jan 1952
Alastair John Livingstone Altham
Director • Financier • British • Lives in England • Born in Aug 1963
Markus Goess-Saurau
Director • Marketing Consultant • Austrian • Lives in Austria • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sond Wellbeing Limited
Alastair John Livingstone Altham, Dr Konrad Johann Goess-Saurau, and 1 more are mutual people.
Active
Hofmeir Magnetics (UK) Limited
Dr Konrad Johann Goess-Saurau and Markus Goess-Saurau are mutual people.
Active
J.W.Greaves & Sons,Limited
Alastair John Livingstone Altham is a mutual person.
Active
Quarry Tours Limited
Alastair John Livingstone Altham is a mutual person.
Active
Greaves Welsh Slate Company Limited
Alastair John Livingstone Altham is a mutual person.
Active
Shipton Limited
Dr Konrad Johann Goess-Saurau is a mutual person.
Active
Llechwedd Underground Adventures Limited
Alastair John Livingstone Altham is a mutual person.
Active
Online Education Partnership Limited
Alastair John Livingstone Altham is a mutual person.
Active
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Financials
Silex Innovations Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Mr Alastair John Livingstone Altham Appointed
10 Years Ago on 22 Jul 2015
Richard Juxon Cobb Resigned
10 Years Ago on 20 Jul 2015
Michelmores Secretaries Limited Resigned
10 Years Ago on 20 Jul 2015
Doctor Konrad Johann Goess-Saurau Appointed
10 Years Ago on 20 Jul 2015
Mr Markus Goess-Saurau Appointed
10 Years Ago on 20 Jul 2015
Registered Address Changed
10 Years Ago on 20 Jul 2015
Incorporated
10 Years Ago on 5 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Statement of capital following an allotment of shares on 22 July 2015
Submitted on 28 Aug 2015
Resolutions
Submitted on 28 Aug 2015
Appointment of Mr Alastair John Livingstone Altham as a director on 22 July 2015
Submitted on 17 Aug 2015
Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to Woodcock House Gibbard Mews London SW19 5BY on 20 July 2015
Submitted on 20 Jul 2015
Appointment of Mr Markus Goess-Saurau as a director on 20 July 2015
Submitted on 20 Jul 2015
Appointment of Doctor Konrad Johann Goess-Saurau as a director on 20 July 2015
Submitted on 20 Jul 2015
Termination of appointment of Michelmores Secretaries Limited as a secretary on 20 July 2015
Submitted on 20 Jul 2015
Termination of appointment of Richard Juxon Cobb as a director on 20 July 2015
Submitted on 20 Jul 2015
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Repayment History
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