Sylvan Marketing Limited

Dissolved 18 Aug 202604769799 Private limited company
Incorporated
19 May 2003
Industry
Non-trading company (74990)
Directors at dissolution
Humaira Mirza
Owners at dissolution
Humaira Mirza
Accounts type
Dormant
Region
East of England
Address
1 Kings Place
Loughton
IG10 4PW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ahmed, Aquil
Secretary · Appointed 10 April 2005
British
Mirza, Humaira
Director · Appointed 10 October 2004
British
Born September 1967 (59)
Officer history (7 former)
10 April 2005
Resigned Mirza, Nuruodin as Secretary
10 April 2005
Appointed Ahmed, Aquil as Secretary
10 October 2004
Appointed Mirza, Humaira as Director
10 October 2004
Appointed Mirza, Nuruodin as Secretary
10 October 2004
Resigned Ahmed, Iftikhar as Secretary
10 October 2004
Resigned Ijaz, Umar as Director
27 September 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 September 2004
Appointed Ahmed, Iftikhar as Secretary
27 September 2004
Appointed Ijaz, Umar as Director
27 September 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 December 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 December 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 May 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Humaira Mirza
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £2 £1
Balance sheet detail
202420232022202120202019
Cash£1£1
Net Assets£1£2£1£1£1£1
Shareholder Funds£1£2£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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