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SILVERTOWN LIMITED

SILVERTOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILVERTOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03201000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERTOWN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SILVERTOWN LIMITED located?

    Registered Office Address
    23 Heathfield Gardens 23heathfield Gardens
    NW11 9HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERTOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SILVERTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Registered office address changed from 25 Heathfield Gardens London NW11 9HY to 23 Heathfield Gardens 23Heathfield Gardens London NW11 9HY on May 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SILVERTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYMAN, Doreen Rhoda
    25 Heathfield Gardens
    NW11 9HY London
    		Secretary
    25 Heathfield Gardens
    NW11 9HY London
    		British123910510001
    HYMAN, Lewis Leslie
    25 Heathfield Gardens
    NW11 9HY London
    		Director
    25 Heathfield Gardens
    NW11 9HY London
    		EnglandBritish90502550001
    HYMAN, Leslie
    25 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		Secretary
    25 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		British36986320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CUTLER, David Harvey
    27 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		Director
    27 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		British32078080001
    CUTLER, Naomi Judith
    27 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		Director
    27 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		British32078090001
    HYMAN, Jeremy
    23 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		Director
    23 Heathfield Gardens
    Golders Green
    NW11 9HY London
    		EnglandBritish21266080002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Leslie Hyman
    23heathfield Gardens
    NW11 9HY London
    23 Heathfield Gardens
    England
    		May 19, 2017
    23heathfield Gardens
    NW11 9HY London
    23 Heathfield Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0