SILVER MINDS DIRECT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03678709

Incorporation date

03/12/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Receiver's abstract of receipts and payments to 2010-03-03

View PDF (6 pages)

10/03/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

08/04/2008

Receiver's abstract of receipts and payments to 2009-02-27

View PDF (2 pages)

15/03/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/03/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

14/06/2005

Administrative Receiver's report

View PDF (9 pages)

15/05/2005

Appointment of receiver/manager

View PDF (1 pages)

06/02/2005

Resolutions

View PDF (13 pages)

24/01/2005

Return made up to 04/12/04; full list of members

View PDF (9 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

01/03/2004

Ad 08/04/03--------- £ si [email protected]=50 £ ic 125159/125209

View PDF (2 pages)

12/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (1 pages)

07/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Resolutions

View PDF (12 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Return made up to 04/12/01; full list of members

View PDF (9 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/03/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

27/01/2001

Resolutions

View PDF (19 pages)

27/01/2001

Ad 24/11/00--------- £ si [email protected]=59 £ si 125000@1=125000 £ ic 100/125159

View PDF (2 pages)

27/01/2001

S-div 24/11/00

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27/01/2001

Nc inc already adjusted 24/11/00

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27/01/2001

Resolutions

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 04/12/99; full list of members

View PDF (7 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/03/1999

Location of register of members

View PDF (1 pages)

09/03/1999

Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/1999

Memorandum and Articles of Association

View PDF (13 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (7 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/12/1998 - 21/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/12/1998 - 21/12/1998	36021
Knowles, Suzanne Margaret	Director	23/11/2000 - Present	-
Cooper, Howard John	Director	27/06/2004 - Present	-
De Zeeuw, David Jan	Director	25/11/1999 - 05/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SILVER MINDS DIRECT (UK) LIMITED

SILVER MINDS DIRECT (UK) LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at 2 Bloomsbury Street, London, WC1B 3ST. There are currently 6 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 SILVER MINDS DIRECT (UK) LIMITED?

SILVER MINDS DIRECT (UK) LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 25/07/2011.

Where is SILVER MINDS DIRECT (UK) LIMITED located?

SILVER MINDS DIRECT (UK) LIMITED is registered at 2 Bloomsbury Street, London, WC1B 3ST.

What does SILVER MINDS DIRECT (UK) LIMITED do?

SILVER MINDS DIRECT (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SILVER MINDS DIRECT (UK) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.