SILVER 2004 LIMITED
Overview
| Company Name | SILVER 2004 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081509 |
| 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 SILVER 2004 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SILVER 2004 LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER 2004 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SILVER 2004 LIMITED?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 7/10 Chandos Street London W1G 9DQ* on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andre John Argus Misso on Nov 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andre John Argus Misso on Nov 26, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Appointment of Andre John Argus Misso as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Green as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Secretary's details changed for Michael David Green on Sep 24, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andre John Argus Misso on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Who are the officers of SILVER 2004 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISSO, Andre John Argus | Secretary | 7 10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | British | 75365380002 | ||||||
| MISSO, Andre John Argus | Director | 7 10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | Accountant | 75365380003 | ||||
| GREEN, Michael David | Secretary | Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom | Other | 136615170001 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| RADIA, Krishna | Secretary | 154 Albury Drive HA5 3RG Pinner Middlesex | British | 25380110001 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| DAVIS, Ian Nigel | Director | Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland | British | Company Director | 1730400003 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Who are the persons with significant control of SILVER 2004 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Varda Davis | Apr 06, 2016 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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