OpenCompanies

Sylvan Marketing Limited

Company number
04769799
Status
Dissolved
Type
Private Limited Company
Incorporated
19 May 2003
Dissolved
18 Aug 2026
Nature of business
Non-trading company

Registered office

1 Kings Place
Loughton
IG10 4PW

Officers

NameRoleAppointedResigned
AHMED, Aquil Secretary 10 Apr 2005
MIRZA, Humaira Director 10 Oct 2004
MIRZA, Nuruodin Secretary 10 Oct 2004 10 Apr 2005
IJAZ, Umar Director 27 Sep 2004 10 Oct 2004
AHMED, Iftikhar Secretary 27 Sep 2004 10 Oct 2004
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 19 May 2003 27 Sep 2004
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 19 May 2003 27 Sep 2004
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 19 May 2003 18 Dec 2003
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 19 May 2003 18 Dec 2003

Control

NameNature of controlNotifiedCeased
Mrs Humaira Mirza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2016

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 -
30 Nov 2023 Dormant £2 £1
30 Nov 2022 Dormant £1 -
30 Nov 2021 Dormant £1 -
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 -
30 Nov 2018 Dormant £1 -
30 Nov 2017 Dormant £1 -
30 Nov 2016 Dormant £1 £1
30 Nov 2015 Dormant £1 £1
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1
30 Nov 2012 Dormant £1 £1
30 Nov 2011 Dormant £1 £1
30 Nov 2010 Dormant £1 £1
30 Nov 2009 Dormant £1 -
30 Nov 2008 Dormant £1 £1
30 Nov 2007 Dormant £1 £1
30 Nov 2006 - -
30 Nov 2005 - -
31 May 2004 - -

Data