SILVERTOWN QUAYS LIMITED

Key Data

Status

Dissolved

Company No.

03863230

Incorporation date

20/10/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/12/2015

Restoration by order of the court

View PDF (3 pages)

25/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/08/2010

Registered office address changed from 58 Acacia Road London NW8 6AG on 2010-08-02

View PDF (2 pages)

21/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Termination of appointment of Zoe Milne as a secretary

View PDF (1 pages)

25/01/2010

Full accounts made up to 2008-06-30

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Wakefield Investment Inc on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Red Cedar Investment Inc on 2010-01-20

View PDF (2 pages)

05/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

12/12/2005

Return made up to 13/12/05; full list of members

View PDF (9 pages)

06/02/2005

Return made up to 13/12/04; full list of members

View PDF (9 pages)

28/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

22/07/2004

Auditor's resignation

View PDF (2 pages)

14/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

08/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

09/07/2003

Ad 24/06/03--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (18 pages)

09/07/2003

S-div 23/06/03

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (1 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

12/06/2003

Location of register of members

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (3 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (1 pages)

17/07/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

17/07/2002

Resolutions

View PDF (1 pages)

13/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

11/06/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (3 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Certificate of change of name

View PDF (2 pages)

06/12/2000

Return made up to 21/10/00; full list of members

View PDF (5 pages)

24/10/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

09/08/2000

New director appointed

View PDF (3 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

Ad 12/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/11/1999

Registered office changed on 19/11/99 from: 52 new town uckfield east sussex TN22 5DE

View PDF (1 pages)

14/11/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
MATSACK UK LIMITED	Corporate Secretary	12/11/1999 - 01/12/2000	32
Taylor, David Wilson	Director	12/12/2000 - Present	81
Mccollum, Angela Jean	Nominee Director	21/10/1999 - 12/11/1999	493
Jacobs, Jack Leo	Director	12/11/1999 - Present	22
Pearse, Maurice	Director	12/11/1999 - 25/07/2003	2

Persons with Significant Control

No PSC data available.

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Description

About SILVERTOWN QUAYS LIMITED

SILVERTOWN QUAYS LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 SILVERTOWN QUAYS LIMITED?

SILVERTOWN QUAYS LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 28/09/2016.

Where is SILVERTOWN QUAYS LIMITED located?

SILVERTOWN QUAYS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does SILVERTOWN QUAYS LIMITED do?

SILVERTOWN QUAYS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SILVERTOWN QUAYS LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.