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Sylva UK Limited

Sylva UK Limited is a dissolved company incorporated on 30 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Sylva UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC236188
Private limited company
Scottish Company
Age
23 years
Incorporated 30 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
T.&R. Theakston Limited
Mr William James Collin Wood is a mutual person.
Active
Theakston Supply Company Limited
Mr William James Collin Wood is a mutual person.
Active
Samuel Webster & Sons Limited
Mr William James Collin Wood is a mutual person.
Active
Rick Shaw's Fine Foods Limited
Mr William James Collin Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
£210.92K
Increased by £2.21K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.99K
Increased by £11.45K (+2%)
Total Liabilities
-£5.12K
Decreased by £529 (-9%)
Net Assets
£634.88K
Increased by £11.98K (+2%)
Debt Ratio (%)
1%
Decreased by 0.1% (-11%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Registered Address Changed
11 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Small Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
13 Years Ago on 7 Sep 2012
Small Accounts Submitted
13 Years Ago on 18 Apr 2012
Confirmation Submitted
13 Years Ago on 24 Sep 2011
Small Accounts Submitted
14 Years Ago on 24 Jun 2011
Janice Wood Resigned
14 Years Ago on 16 Dec 2010
Janice Wood Resigned
14 Years Ago on 16 Dec 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
Return of final meeting of voluntary winding up
Submitted on 24 Nov 2014
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013
Submitted on 15 Oct 2013
Resolutions
Submitted on 15 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 13 May 2013
Annual return made up to 30 August 2012 with full list of shareholders
Submitted on 7 Sep 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 18 Apr 2012
Annual return made up to 30 August 2011 with full list of shareholders
Submitted on 24 Sep 2011
Total exemption small company accounts made up to 31 October 2010
Submitted on 24 Jun 2011
Repayment History
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