| Company Name | Silahis Electronics Ltd |
|---|---|
| Director | Michael Vaughann Evans |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03897243 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Vaughann Evans |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Stubbs Lane Braintree Essex CM7 3XR |
| Secretary Name | Farla Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(1 week, 2 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 65 Stubbs Lane Braintree Essex CM7 3XR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Vaughann Evans 51.00% Ordinary |
|---|---|
| 49 at £1 | Farla Evans 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Filing History
| 13 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 18 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 14 January 2022 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 24 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
| 13 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 14 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 9 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a medium company made up to 31 December 2000 (9 pages) |
| 30 October 2001 | Accounts for a medium company made up to 31 December 2000 (9 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Incorporation (12 pages) |
| 20 December 1999 | Incorporation (12 pages) |