NORTHSILVER LIMITED

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NORTHSILVER LIMITED

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Key Data

Status

Dissolved

Company No.

05061028

Incorporation date

01/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ground Floor, 21 Bunhill Row, London EC1Y 8LPCopy
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Latest events (Record since 01/03/2004)
dot icon23/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon28/12/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/07/2009
Registered office changed on 21/07/2009 from 21 ground floor bunhill row london EC1Y 8LP
dot icon20/07/2009
Secretary appointed clink secretarial LIMITED
dot icon20/07/2009
Registered office changed on 21/07/2009 from c/o clink LIMITED first floor 10 frith street london W1D 3JF united kingdom
dot icon19/07/2009
Appointment Terminated Secretary clink LIMITED
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon01/05/2009
Compulsory strike-off action has been discontinued
dot icon30/04/2009
Return made up to 02/03/09; full list of members
dot icon08/09/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/03/2008
Return made up to 02/03/08; full list of members
dot icon03/03/2008
Registered office changed on 04/03/2008 from c/o clink LIMITED 1 victor wharf clink street london SE1 9DW
dot icon03/03/2008
Location of debenture register
dot icon03/03/2008
Secretary appointed clink LIMITED
dot icon03/03/2008
Location of register of members
dot icon03/03/2008
Appointment Terminated Secretary frederic ellena
dot icon10/06/2007
Return made up to 02/03/07; full list of members
dot icon10/06/2007
Secretary's particulars changed;director's particulars changed
dot icon08/03/2007
Registered office changed on 09/03/07 from: 33 hughan road london E15 1LS
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 02/03/06; full list of members
dot icon05/12/2006
Registered office changed on 06/12/06 from: surrey house, 52 throwley way sutton surrey SM1 4BF
dot icon05/12/2006
Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2006
Secretary resigned
dot icon05/12/2006
New secretary appointed
dot icon05/12/2006
Director resigned
dot icon05/12/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon05/01/2006
Accounts made up to 2005-03-31
dot icon10/04/2005
Return made up to 02/03/05; full list of members
dot icon10/04/2005
Director's particulars changed
dot icon05/10/2004
New secretary appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
Director resigned
dot icon05/10/2004
Secretary resigned
dot icon05/10/2004
Registered office changed on 06/10/04 from: 2ND floor 93A rivington street london EC2A 3AY
dot icon01/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
01/03/2004 - 05/07/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
01/03/2004 - 05/07/2004
2241
Falempin, Jacques Emmanuel
Director
28/02/2006 - Present
-
Ellena, Frederic
Secretary
01/10/2006 - 29/11/2007
-
Ginty, Nuala
Secretary
05/07/2004 - 01/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHSILVER LIMITED

NORTHSILVER LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Ground Floor, 21 Bunhill Row, London EC1Y 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHSILVER LIMITED?

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NORTHSILVER LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 23/08/2010.

Where is NORTHSILVER LIMITED located?

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NORTHSILVER LIMITED is registered at Ground Floor, 21 Bunhill Row, London EC1Y 8LP.

What does NORTHSILVER LIMITED do?

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NORTHSILVER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTHSILVER LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.