Sylva UK Limited

Company Name	Sylva UK Limited
Company Status	Dissolved
Company Number	SC236188
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	DMWS 576 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William James Collin Wood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58/3 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Janice Wood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Cluny Drive Edinburgh Midlothian EH10 6DW Scotland

Secretary Name	Janice Wood
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Cluny Drive Edinburgh Midlothian EH10 6DW Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	William James Collin Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£634,877
Cash	£210,915
Current Liabilities	£5,117

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 November 2014	Return of final meeting of voluntary winding up (3 pages)
24 November 2014	Return of final meeting of voluntary winding up (3 pages)
15 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
15 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
15 October 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 15 October 2013 (2 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
24 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 December 2010	Termination of appointment of Janice Wood as a secretary (1 page)
16 December 2010	Termination of appointment of Janice Wood as a secretary (1 page)
16 December 2010	Termination of appointment of Janice Wood as a director (1 page)
16 December 2010	Termination of appointment of Janice Wood as a director (1 page)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 August 2010	(7 pages)
2 August 2010	(7 pages)
1 October 2009	Return made up to 30/08/09; full list of members (4 pages)
1 October 2009	Return made up to 30/08/09; full list of members (4 pages)
8 May 2009	(6 pages)
8 May 2009	(6 pages)
25 September 2008	Director's change of particulars / william wood / 25/09/2008 (2 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / william wood / 25/09/2008 (2 pages)
9 May 2008	(6 pages)
9 May 2008	(6 pages)
2 October 2007	Return made up to 30/08/07; full list of members (2 pages)
2 October 2007	Return made up to 30/08/07; full list of members (2 pages)
20 April 2007	(6 pages)
20 April 2007	(6 pages)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
30 May 2006	(6 pages)
30 May 2006	(6 pages)
23 September 2005	Return made up to 30/08/05; full list of members (2 pages)
23 September 2005	Return made up to 30/08/05; full list of members (2 pages)
4 May 2005	(6 pages)
4 May 2005	(6 pages)
18 October 2004	Return made up to 30/08/04; full list of members (7 pages)
18 October 2004	Return made up to 30/08/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 October 2003 (9 pages)
28 April 2004	Full accounts made up to 31 October 2003 (9 pages)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
26 October 2003	Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
6 September 2003	Return made up to 30/08/03; full list of members (7 pages)
6 September 2003	Return made up to 30/08/03; full list of members (7 pages)
22 July 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
22 July 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Company name changed dmws 576 LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	Company name changed dmws 576 LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Ad 16/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Ad 16/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
30 August 2002	Incorporation (36 pages)
30 August 2002	Incorporation (36 pages)

Sylva UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland