SILVER MARINE LTD
Overview
| Company Name | SILVER MARINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER MARINE LTD?
- (7487) /
Where is SILVER MARINE LTD located?
| Registered Office Address | 6a Dickensons Place London SE25 5HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER MARINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for SILVER MARINE 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 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Feb 29, 2008 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Feb 28, 2007 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Feb 28, 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Feb 28, 2005 | 3 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 2 pages | 363s | ||
Total exemption small company accounts made up to Feb 28, 2004 | 3 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Feb 28, 2003 | 3 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Incorporation | 11 pages | NEWINC | ||
Who are the officers of SILVER MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDAYBANK, Sidney Ronald | Secretary | 20 Stayton Road SM1 1RB Sutton Surrey | British | 83632740001 | ||||||
| WINDAYBANK, Colin | Director | 72 Groveside Close SM5 2ER Carshalton Surrey | England | British | 61418090001 | |||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Does SILVER MARINE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Apr 15, 2005 Delivered On May 03, 2005 | Outstanding | Amount secured The principal sum of £166,600 and all other monies due or to become due | |
Short particulars 10 chichester court chessington road ewell epsom surrey t/n SY525689 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2002 Delivered On Dec 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Freehold property 1 kings lane sutton surrey. | ||||
Persons Entitled
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Transactions
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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