SILVER BEAKED TANAGER LIMITED

SILVER BEAKED TANAGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER BEAKED TANAGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER BEAKED TANAGER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SILVER BEAKED TANAGER LIMITED located?

    Registered Office Address
    The Aspen Bilding
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER BEAKED TANAGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SILVER BEAKED TANAGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Frederick John Atkinson as a director on May 21, 2020

    2 pagesAP01

    Termination of appointment of Olufunke Dorcas Oreniwa as a director on May 21, 2020

    1 pagesTM01

    Termination of appointment of Jecinta Wachera Mugambi as a director on Mar 19, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Jecinta Wachera Mugambi as a director on Aug 13, 2019

    2 pagesAP01

    Notification of Olufunke Dorcas Oreniwa as a person with significant control on Aug 02, 2019

    2 pagesPSC01

    Cessation of Julius Gedminas as a person with significant control on Aug 02, 2019

    1 pagesPSC07

    Termination of appointment of Julius Gedminas as a director on Aug 01, 2019

    1 pagesTM01

    Appointment of Miss Olufunke Dorcas Oreniwa as a director on Jul 09, 2019

    2 pagesAP01

    Termination of appointment of Steven James Bircher as a director on Jul 01, 2019

    1 pagesTM01

    Appointment of Mr Steven James Bircher as a director on Jun 25, 2019

    2 pagesAP01

    Termination of appointment of Stacey Lauren Brown as a director on Jun 18, 2019

    1 pagesTM01

    Notification of Julius Gedminas as a person with significant control on Jun 18, 2019

    2 pagesPSC01

    Cessation of Stacey Lauren Brown as a person with significant control on Jun 18, 2019

    1 pagesPSC07

    Termination of appointment of Dean Terence Donohue as a director on May 09, 2019

    1 pagesTM01

    Termination of appointment of Daniel Graham Clegg as a director on May 02, 2019

    1 pagesTM01

    Notification of Stacey Lauren Brown as a person with significant control on May 02, 2019

    2 pagesPSC01

    Who are the officers of SILVER BEAKED TANAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G A SECRETARIES LIMITED
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number05880371
    121664840001
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish99026460001
    BATUN, David Ramirez
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandSpanish179056280001
    BIRCHER, Steven James
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish259847910001
    BROWN, Philip Richard
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish210127090001
    BROWN, Stacey Lauren
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish250060080001
    BROWRING, Nicholas James
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish184987120001
    BRUCKSHAW, Liam Martyn
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish209913480001
    CARRIGAN, John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    England
    ScotlandBritish185103050001
    CLEGG, Daniel Graham
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish247340220001
    DONOHUE, Dean Terence
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish252380340001
    DOWELL, Phillip Paul
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish185100790001
    EASTERBROOK, George Brendan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish185101720001
    GEDMINAS, Julius
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandLithuanian253535210001
    GRIGORESCU, Gabriel Ionut
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandRomanian236667830001
    HACKNEY, Michael David
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish239884280001
    HALL, Zach
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish209489130001
    HARPER, Sarah Jennifer
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish246400180001
    HOLSGROVE, Phillip Spencer
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritish171305000001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish148595300001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    EnglandBritish148595300001
    KLODA, Witold
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandPolish168352330002
    LACEY, Matthew James
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish207618190001
    LLOYDS, Richard
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    United KingdomBritish235843740001
    MACMILLAN, Graeme
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    England
    EnglandBritish184981930001
    MARSHALL, Matthew Steven Joe
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish248241910001
    MIKSZA, Artur
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandPolish210003980001
    MILLINGTON, Jade Abigail
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish235787740001
    MUGAMBI, Jecinta Wachera
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandKenyan218125500002
    NISTOROIU, Nicolae Dumitry
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandRomanian210089540001
    ORENIWA, Olufunke Dorcas
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandNigerian260321590001
    PAGUNG, Thiago
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandPortuguese241200430001
    PRYCE, Barry Michael
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish247339600001
    RAHMAN, Miah Mohammed Aminur
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    EnglandBritish209914100001
    SHILLIDAY, Eve Brown
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    ScotlandBritish237550600001

    Who are the persons with significant control of SILVER BEAKED TANAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Olufunke Dorcas Oreniwa
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Aug 02, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Julius Gedminas
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Jun 18, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Stacey Lauren Brown
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    May 02, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Graham Clegg
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Nov 05, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Katy Crotty
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Aug 17, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gabriel Ionut Grigorescu
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Dec 01, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jade Abigail Millington
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Aug 04, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Miah Mohammed Aminur Rahman
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Jul 08, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Bilding
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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