SILVERPRESS MARKETING LIMITED

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SILVERPRESS MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03511412

Incorporation date

15/02/1998

Size

Full

Contacts

Registered address

Registered address

18 South Street, London W1K 1DGCopy
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Latest events (Record since 15/02/1998)
dot icon07/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/12/2013
First Gazette notice for voluntary strike-off
dot icon15/12/2013
Application to strike the company off the register
dot icon27/05/2013
Memorandum and Articles of Association
dot icon27/05/2013
Resolutions
dot icon15/05/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon30/04/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon04/03/2013
Compulsory strike-off action has been discontinued
dot icon03/03/2013
Full accounts made up to 2011-12-31
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon01/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon01/05/2012
Director's details changed for Mr Gregory Robert John Davis on 2012-05-01
dot icon01/05/2012
Director's details changed for Mr William Robert Hawes on 2012-05-01
dot icon23/04/2012
Full accounts made up to 2010-12-31
dot icon20/01/2012
Compulsory strike-off action has been discontinued
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon05/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon14/11/2010
Resolutions
dot icon14/11/2010
Statement of company's objects
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon03/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon18/05/2010
Appointment of Accomplish Secretaries Limited as a secretary
dot icon18/05/2010
Termination of appointment of Archway Secretaries Ltd as a secretary
dot icon18/05/2010
Registered office address changed from Units Scf 1 & 2 South Core Western Int Market Centre Hayes Road Southall Middlesex UB2 5XJ United Kingdom on 2010-05-19
dot icon06/05/2010
Appointment of Mr William Robert Hawes as a director
dot icon06/05/2010
Appointment of Mr Gregory Robert John Davis as a director
dot icon06/05/2010
Termination of appointment of John Baird as a director
dot icon06/07/2009
Total exemption small company accounts made up to 2006-12-31
dot icon06/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon06/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/05/2009
Compulsory strike-off action has been discontinued
dot icon30/04/2009
Return made up to 01/05/09; full list of members
dot icon30/04/2009
Registered office changed on 01/05/2009 from cotterell house 56-63 wembley hill road wembley middlesex HA9 8DL
dot icon30/04/2009
Appointment Terminated Director vizor LIMITED
dot icon30/04/2009
Director appointed mr john david baird
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon11/03/2008
Return made up to 16/02/08; full list of members
dot icon23/09/2007
Return made up to 16/02/07; full list of members
dot icon23/09/2007
Director's particulars changed
dot icon23/09/2007
Secretary's particulars changed
dot icon22/09/2007
Total exemption small company accounts made up to 2005-12-31
dot icon16/09/2007
Registered office changed on 17/09/07 from: south suite 27 compass house ensign way hamble southampton hampshire SO31 4RA
dot icon10/08/2007
New director appointed
dot icon10/08/2007
Director resigned
dot icon01/03/2006
Return made up to 16/02/06; full list of members
dot icon01/03/2006
Registered office changed on 02/03/06 from: 6TH floor 52-54 gracechurch street london EC3V 0EH
dot icon28/11/2005
New director appointed
dot icon14/11/2005
Director resigned
dot icon30/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/02/2005
Return made up to 16/02/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon25/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/02/2004
Return made up to 16/02/04; full list of members
dot icon05/11/2003
Registered office changed on 06/11/03 from: international law systems 45-47 cornhill 3RD floor london EC3V 3PD
dot icon21/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/02/2003
Return made up to 16/02/03; full list of members
dot icon17/04/2002
Return made up to 16/02/02; full list of members
dot icon01/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/03/2001
Return made up to 16/02/01; full list of members
dot icon09/01/2001
Amended full accounts made up to 1999-12-31
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon06/03/2000
Return made up to 16/02/00; full list of members
dot icon06/03/2000
Director's particulars changed
dot icon06/03/2000
Registered office changed on 07/03/00
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon17/03/1999
Return made up to 16/02/99; full list of members
dot icon14/10/1998
Registered office changed on 15/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon08/09/1998
Secretary resigned
dot icon08/09/1998
Director resigned
dot icon25/08/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon03/08/1998
New secretary appointed
dot icon03/08/1998
New director appointed
dot icon15/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawes, William Robert
Director
20/04/2010 - Present
497
Davis, Gregory Robert John
Director
19/04/2010 - Present
165
Rm Registrars Limited
Nominee Secretary
15/02/1998 - 12/07/1998
2792
RM NOMINEES LIMITED
Nominee Director
15/02/1998 - 12/07/1998
2323
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
29/04/2010 - Present
190

Persons with Significant Control

0

No PSC data available.

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Description

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About SILVERPRESS MARKETING LIMITED

SILVERPRESS MARKETING LIMITED is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at 18 South Street, London W1K 1DG. 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 SILVERPRESS MARKETING LIMITED?

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SILVERPRESS MARKETING LIMITED is currently Dissolved. It was registered on 15/02/1998 and dissolved on 07/04/2014.

Where is SILVERPRESS MARKETING LIMITED located?

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SILVERPRESS MARKETING LIMITED is registered at 18 South Street, London W1K 1DG.

What does SILVERPRESS MARKETING LIMITED do?

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SILVERPRESS MARKETING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SILVERPRESS MARKETING LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.