SILVERPLEX LIMITED
Overview
| Company Name | SILVERPLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346311 |
| 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 SILVERPLEX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SILVERPLEX LIMITED located?
| Registered Office Address | 2 Lakeview Stables St. Clere Kemsing TN15 6NL Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERPLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SILVERPLEX 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Trevor Wicks on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Trevor Wicks on Mar 13, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Alison Peggs on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL on Mar 13, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ma Alison Peggs as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SILVERPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Trevor | Secretary | St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England | British | Sports Masseur | 81371170001 | |||||
| PEGGS, Alison | Director | St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England | United Kingdom | British | Management Consultant | 81371260001 | ||||
| WICKS, Trevor | Director | St. Clere Kemsing TN15 6NL Sevenoaks 2 Lakeview Stables England | England | British | Sports Masseur | 81371170001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SILVERPLEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Peggs | Aug 17, 2016 | South Park TN13 1ED Sevenoaks South Park Cottage Kent England | 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