Silexa Ltd
- Company number
- 09122418
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIL, Petra | Director | 9 Jul 2014 | 31 Dec 2022 |
| STERN, Torsten | Director | 15 Nov 2023 | 1 Apr 2024 |
| COMPANY4U LTD | Corporate-Secretary | 28 Aug 2024 | |
| RIEMKE, Sven, Mr. | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Petra Bail | Ownership Of Shares 75 To 100 Percent | 9 Jul 2016 | 31 Dec 2022 |
| Mr. Sven Riemke | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
| 31 Jul 2015 Dormant | £100 | £100 |
Connections
Directors’ other companies
- COMPANY4U LTD - Corporate-Secretary at Cheetah Hills Ltd
- COMPANY4U LTD - Corporate-Secretary at Red Goose Ltd
- COMPANY4U LTD - Corporate-Secretary at Greyhound Marketing Ltd
- COMPANY4U LTD - Corporate-Secretary at Unique Marketing Service Ltd
- COMPANY4U LTD - Corporate-Secretary at Newbizz Ltd
- COMPANY4U LTD - Corporate-Secretary at Avantara Ltd
- COMPANY4U LTD - Corporate-Secretary at Er Health Media Ltd
- COMPANY4U LTD - Corporate-Secretary at 40 Degrees Marketing Ltd
- COMPANY4U LTD - Corporate-Secretary at Life Sciences Marketing Ltd
- COMPANY4U LTD - Corporate-Secretary at Weekend Heroes Ltd
Registered address
267 companies are registered at this address - likely a registration agent.