SILVER ALTMAN LIMITED
Overview
| Company Name | SILVER ALTMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05721388 |
| 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 ALTMAN LIMITED?
- (7412) /
Where is SILVER ALTMAN LIMITED located?
| Registered Office Address | 5th Floor 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER ALTMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SILVER ALTMAN 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 | ||
Director's details changed for David John Pumfrey on Mar 01, 2010 | 3 pages | CH01 | ||
Termination of appointment of Rajiv Thakerar as a director | 2 pages | TM01 | ||
Termination of appointment of Abdultaiyab Pisavadi as a director | 2 pages | TM01 | ||
Termination of appointment of Martyn Pizer as a director | 2 pages | TM01 | ||
Termination of appointment of Jeffrey Goldman as a director | 2 pages | TM01 | ||
Termination of appointment of Philip Austin as a director | 2 pages | TM01 | ||
Termination of appointment of Rajesh Patel as a director | 2 pages | TM01 | ||
Termination of appointment of Norman Wight as a director | 2 pages | TM01 | ||
Termination of appointment of Robert Ward as a director | 2 pages | TM01 | ||
Termination of appointment of Steven Strauss as a director | 2 pages | TM01 | ||
Termination of appointment of David Pumfrey as a director | 2 pages | TM01 | ||
Termination of appointment of Stephen Jennings as a director | 2 pages | TM01 | ||
Termination of appointment of Oscar Dodd as a director | 2 pages | TM01 | ||
legacy | 3 pages | MG02 | ||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||
Director's details changed for Norman Gordon Marshall Wight on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Steven Michael Strauss on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Robert Dennis Ward on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Stephen Michael Jennings on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Rajiv Thakerar on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Christopher George Stebbing on Nov 17, 2009 | 3 pages | CH01 | ||
Director's details changed for Rajesh Patel on Nov 17, 2009 | 3 pages | CH01 | ||
Who are the officers of SILVER ALTMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL STREET REGISTRARS LIMITED | Secretary | 7-10 Chandos Street W1G 9DQ London 5th Floor | 129885470001 | |||||||
| HERSEY, Darren Leonard | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | British | 104839870001 | ||||||
| STEBBING, Christopher George | Director | 52 New Town TN22 5DE Uckfield Simmons Gainsford Llp East Sussex | United Kingdom | British | 61539430001 | |||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th | 69081510002 | |||||||
| AUSTIN, Philip | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | United Kingdom | 39602910003 | |||||
| DODD, Oscar Anthony Hugh William | Director | Chandos Street W1G 9DQ London 7-10 | England | British | 54692090001 | |||||
| GOLDMAN, Jeffrey Philip | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | British | 121808350001 | |||||
| JENNINGS, Stephen Michael | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | United Kingdom | British | 81778300002 | |||||
| LEWIS, Julian Michael | Director | Lindeth The Close Totteridge N20 8PJ London | British | 24124360001 | ||||||
| PATEL, Rajesh | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | British | 99740200001 | |||||
| PISAVADI, Abdultaiyab | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainsford Llp | United Kingdom | British | 104839940001 | |||||
| PIZER, Martyn Sydney | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | United Kingdom | British | 32799610004 | |||||
| PRINCE, Iris Ann | Director | 23 Grove Crescent NW9 0LS London | British | 113167750001 | ||||||
| PUMFREY, David John | Director | 7-10 Chandos Street W1G 9DQ London Simmons Gainsford Llp | British | 93047860002 | ||||||
| RANDLESOME, David | Director | 14 Wakes Colne Shotgate SS11 8XY Wickford Essex | British | 76813490001 | ||||||
| STRAUSS, Steven Michael | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | British | 46928120003 | |||||
| THAKERAR, Rajiv Chhotalal | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | British | 65673530001 | ||||||
| WARD, Robert Dennis | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | British | 3656270001 | |||||
| WIGHT, Norman Gordon Marshall | Director | 7/10 Chandos Street W1G 9DQ London Simmons Gainford Llp | England | British | 40422540001 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does SILVER ALTMAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 21, 2006 Delivered On Apr 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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