SILVER LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSILVER LINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03419605
    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 SILVER LINE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SILVER LINE LIMITED located?

    Registered Office Address
    1st Floor 63 Queen Victoria Street
    EC4N 4UA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVER LINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROCHART LIMITEDAug 08, 1997Aug 08, 1997

    What are the latest accounts for SILVER LINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SILVER LINE 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

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2012

    Statement of capital on Aug 09, 2012

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Appointment of Robert John Barford as a director on Oct 17, 2011

    3 pagesAP01

    Termination of appointment of Declan Linsay Brown as a director on Oct 17, 2011

    2 pagesTM01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Nicholas Barker on Aug 08, 2010

    2 pagesCH01

    Director's details changed for Declan Linsay Brown on Aug 08, 2010

    2 pagesCH01

    Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on Jun 08, 2010

    2 pagesAD01

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

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    7 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth dirs re sect 175 of ca 01/10/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of SILVER LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Andrew Nicholas
    11 Collindale Avenue
    DA15 9DN Sidcup
    Kent
    Secretary
    11 Collindale Avenue
    DA15 9DN Sidcup
    Kent
    British46534050001
    BARFORD, Robert John
    63 Queen Victoria Street
    EC4N 4UA London
    1st Floor
    England
    Director
    63 Queen Victoria Street
    EC4N 4UA London
    1st Floor
    England
    United KingdomBritishAccountant164312590001
    BARKER, Andrew Nicholas
    11 Collindale Avenue
    DA15 9DN Sidcup
    Kent
    Director
    11 Collindale Avenue
    DA15 9DN Sidcup
    Kent
    EnglandBritishAccountant46534050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Declan Linsay
    Well Lane
    CM4 9LZ Stock
    51
    Essex
    Director
    Well Lane
    CM4 9LZ Stock
    51
    Essex
    United KingdomBritishAccountant148576850001
    CRAWFORD, Antony Stuart
    14 Campions
    Goldings Manor
    IG10 2SG Loughton
    Essex
    Director
    14 Campions
    Goldings Manor
    IG10 2SG Loughton
    Essex
    BritishShipbroker8246130001
    HAGGER, Simon Guy
    Garden Cottage Poundsbridge Lane
    Penshurst
    TN11 8AF Tonbridge
    Kent
    Director
    Garden Cottage Poundsbridge Lane
    Penshurst
    TN11 8AF Tonbridge
    Kent
    EnglandBritishShipbroker62898160001
    MARKS, Jonathan Simon
    10 Abbey View
    WD7 8LT Radlett
    Hertfordshire
    Director
    10 Abbey View
    WD7 8LT Radlett
    Hertfordshire
    BritishShipbroker23842750002
    MARKS, Stella Marie
    Wolfden The Warren
    WD7 7DU Radlett
    Hertfordshire
    Director
    Wolfden The Warren
    WD7 7DU Radlett
    Hertfordshire
    BritishShipbroker22166300001
    WILLINGALE, Malcolm Christopher, Dr
    Prospect Barn
    Nedging Road
    IP7 7HJ Nedging
    Suffolk
    Director
    Prospect Barn
    Nedging Road
    IP7 7HJ Nedging
    Suffolk
    EnglandBritishDirector49085460001

    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