Pathsilver Limited

Company Name	Pathsilver Limited
Company Status	Dissolved
Company Number	02044290
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Demetre Kokonis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Greek
Status	Closed
Appointed	24 July 1991(4 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Gabriel Kokonis
Nationality	British
Status	Closed
Appointed	24 July 1991(4 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Miroslav Siba
Nationality	British
Status	Closed
Appointed	19 April 2002(15 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Contact

Telephone	020 86807796
Telephone region	London

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Demetre Kokonis 50.00% Ordinary
1 at £1	Gabriel Kokonis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£251,070
Current Liabilities	£251,070

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 January 1993	Delivered on: 25 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

7 January 1993

Delivered on: 25 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
6 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Application to strike the company off the register (3 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
3 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 October 2010	Director's details changed for Demetre Kokonis on 1 October 2009 (2 pages)
3 October 2010	Director's details changed for Demetre Kokonis on 1 October 2009 (2 pages)
3 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 October 2010	Director's details changed for Demetre Kokonis on 1 October 2009 (2 pages)
29 August 2009	Return made up to 24/07/09; full list of members (3 pages)
29 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 24/07/08; full list of members (3 pages)
22 September 2008	Return made up to 24/07/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 24/07/05; full list of members (2 pages)
1 August 2005	Return made up to 24/07/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 24/07/04; full list of members (7 pages)
14 July 2004	Return made up to 24/07/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Return made up to 24/07/03; full list of members (7 pages)
25 July 2003	Return made up to 24/07/03; full list of members (7 pages)
15 July 2002	Return made up to 24/07/02; full list of members (7 pages)
15 July 2002	Return made up to 24/07/02; full list of members (7 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 24/07/01; full list of members (6 pages)
17 May 2002	Return made up to 24/07/01; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2000	Return made up to 24/07/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 24/07/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 April 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 October 1996	Return made up to 24/07/96; full list of members (6 pages)
7 October 1996	Return made up to 24/07/96; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
23 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)