Sylvana Limited in LONDON

Sylvana Limited LONDON

Sylvana started in year 1994 as Private Limited Company with registration number 03001128. The Sylvana company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 24 Lyndhurst Avenue. Postal code: N12 0LU. Since 2006/11/13 Sylvana Limited is no longer carrying the name Sylvana Coffee & Tea.

There is a single director in the firm at the moment - Christopher A., appointed on 13 December 1994. In addition, a secretary was appointed - Barbara T., appointed on 13 December 1994. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Sylvana Limited Address / Contact

Office Address	24 Lyndhurst Avenue
Town	London
Post code	N12 0LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001128
Date of Incorporation	Tue, 13th Dec 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Barbara T.

Position: Secretary

Appointed: 13 December 1994

Christopher A.

Position: Director

Appointed: 13 December 1994

Robert C.

Position: Nominee Secretary

Appointed: 13 December 1994

Resigned: 13 December 1994

Graham C.

Position: Nominee Director

Appointed: 13 December 1994

Resigned: 13 December 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Christopher A. This PSC has significiant influence or control over this company,.

Christopher A.

Notified on	13 November 2016
Nature of control:	significiant influence or control

Company previous names

Sylvana Coffee & Tea	November 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		1	1	1	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	2	2	2	2
Number Shares Allotted		2	1	1	1	2	2		2
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 8th, March 2016	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 9th, January 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 3rd, January 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 2nd, January 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 17th, January 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 5th, January 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/12/23 with complete member list filed on: 23rd, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/23 with complete member list filed on: 23rd, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, March 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/27 with complete member list filed on: 27th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, May 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/12/08 with complete member list filed on: 8th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/08 with complete member list filed on: 8th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, September 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/11 with complete member list filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, June 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/01/20 with complete member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/20 with complete member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, March 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/12/05 with complete member list filed on: 5th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/05 with complete member list filed on: 5th, December 1995	annual return	Free Download (6 pages)

Sylvana Limited LONDON

Sylvana Limited Address / Contact

Company Information / Profile

Company staff

Barbara T.

Christopher A.

Robert C.

Graham C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us