Silvershire Limited

Company Name	Silvershire Limited
Company Status	Dissolved
Company Number	02404792
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	29 years, 10 months (closed 17 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Mr Arif Husain
Nationality	British
Status	Closed
Appointed	26 March 2004(14 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2006)
Role	Financial And Legal Advisor
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Secretary Name	Mr Pradip Mohanlal Patel
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	2b Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Cormac Martin Burke
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Chartered Accountant
Correspondence Address	27 Bournewood Road Orpington Kent BR5 4JN

Secretary Name	Margaret Mary Bartlett
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 2004)
Role	Accountant
Correspondence Address	59 North Cottages Napsbury St. Albans Hertfordshire AL2 1AW

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132.6m at £0.01	Orbitcrest LTD 50.50% Ordinary A
130m at £0.01	Orbitcrest LTD 49.50% Ordinary B
100 at £0.01	Pradyumnakumar Rajeshwar Patel 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£9,910

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 August 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
5 July 2017	Notification of Arif Husain as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
5 July 2017	Notification of Arif Husain as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Arif Husain as a person with significant control on 6 April 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2,626,022 (6 pages)
1 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2,626,022 (6 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,626,022 (5 pages)
28 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,626,022 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,626,022 (5 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,626,022 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Termination of appointment of Tameem Auchi as a director (2 pages)
5 November 2009	Termination of appointment of Tameem Auchi as a director (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
10 September 2008	Return made up to 17/06/08; full list of members (4 pages)
10 September 2008	Return made up to 17/06/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
19 June 2007	Return made up to 17/06/07; full list of members (3 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Return made up to 17/06/06; full list of members (7 pages)
23 June 2006	Return made up to 17/06/06; full list of members (7 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 June 2005	Return made up to 17/06/05; full list of members (7 pages)
27 June 2005	Return made up to 17/06/05; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: regent house 861 coronation road park royal london NW10 7P (1 page)
8 April 2004	Registered office changed on 08/04/04 from: regent house 861 coronation road park royal london NW10 7P (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 August 2002	Return made up to 17/07/02; full list of members (7 pages)
6 August 2002	Return made up to 17/07/02; full list of members (7 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2001	New secretary appointed (2 pages)
17 July 2001	Return made up to 17/07/01; full list of members (6 pages)
17 July 2001	Return made up to 17/07/01; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
30 August 2000	Return made up to 17/07/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
5 August 1999	Return made up to 17/07/99; full list of members (6 pages)
5 August 1999	Return made up to 17/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 17/07/98; no change of members (4 pages)
21 July 1998	Return made up to 17/07/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
27 July 1997	Return made up to 17/07/97; no change of members (4 pages)
27 July 1997	Return made up to 17/07/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
29 July 1996	Return made up to 17/07/96; full list of members (6 pages)
29 July 1996	Return made up to 17/07/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Silvershire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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