SILENTWORLD LTD
Overview
| Company Name | SILENTWORLD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04029752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILENTWORLD LTD?
- Other information technology service activities (62090) / Information and communication
Where is SILENTWORLD LTD located?
| Registered Office Address | 225 London Road Burgess Hill RH15 9QU West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENTWORLD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SILENTWORLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jon Jon Trigg as a secretary on Feb 08, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jon Jon Trigg as a director on Feb 08, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Lindsay Wood as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul Lindsay Wood as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Candy Louise Trigg as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick O'clery Clarke as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of SILENTWORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CLERY CLARKE, Patrick | Director | 225 London Road Burgess Hill RH15 9QU West Sussex | England | Irish | 94914800004 | |||||
| SHIARLIS, Mary | Secretary | 169 New Church Road BN3 4DB Hove East Sussex | British | 59524840001 | ||||||
| TRIGG, Jon Jon | Secretary | 55 Redhill Drive BN1 5FL Brighton | British | 80809390002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHIARLIS, Vassos Anthony | Director | 8 Leicester Villas BN3 5SQ Hove East Sussex | British | 62877790002 | ||||||
| TRIGG, Candy Louise | Director | 55 Redhill Drive BN1 5FL Brighton East Sussex | United Kingdom | British | 112471780001 | |||||
| TRIGG, Jon Jon | Director | 55 Redhill Drive BN1 5FL Brighton | United Kingdom | British | 80809390002 | |||||
| WALTERS, Christopher James | Director | 99 Chester Terrace BN1 6GD Brighton East Sussex | British | 76527970001 | ||||||
| WOOD, Paul Lindsay | Director | 225 London Road Burgess Hill RH15 9QU West Sussex | England | British | 73566630003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SILENTWORLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Jon Trigg | Apr 06, 2016 | BN1 5FL Brighton 55 Redhill Drive East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick O'Clery Clarke | Apr 06, 2016 | RH15 9QU Burgess Hill 225 London Road West Sussex United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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