Company NameSilverdome Estates
DirectorsSol Zakay and Eddie Zakay
Company StatusDissolved
Company Number02604110
CategoryPrivate Unlimited Company
Incorporation Date23 April 1991(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSol Zakay
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 21 Park St James 5 St James'S
Terrace Prince Albert Road
London
NW8 7LE
Director NameMr Eddie Zakay
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(1 year after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Secretary NameMrs Cheryl Frances Moharm
NationalityBritish
StatusCurrent
Appointed03 July 1996(5 years, 2 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Granville Road
Wood Green
London
N22 5LX
Secretary NameMr Eddie Zakay
NationalityBritish
StatusResigned
Appointed23 April 1992(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 03 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodstock Road
London
NW11 8QD
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£253,193
Current Liabilities£66,694

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

4 February 2005Dissolved (1 page)
4 November 2004Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2004Liquidators statement of receipts and payments (4 pages)
2 April 2004Declaration of solvency (3 pages)
2 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 2004Appointment of a voluntary liquidator (1 page)
22 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2003Return made up to 23/04/03; full list of members (5 pages)
28 November 2002Full accounts made up to 31 May 2002 (12 pages)
2 May 2002Location of register of members (1 page)
12 November 2001Full accounts made up to 31 May 2001 (14 pages)
19 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2001Return made up to 23/04/01; full list of members (5 pages)
12 January 2001Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page)
2 November 2000Full accounts made up to 31 May 2000 (12 pages)
8 June 2000Director's particulars changed (1 page)
23 May 2000Return made up to 23/04/00; full list of members (13 pages)
15 December 1999Full accounts made up to 31 May 1999 (13 pages)
1 July 1999Return made up to 23/04/99; full list of members (11 pages)
15 February 1999Full accounts made up to 31 May 1998 (13 pages)
16 October 1998Secretary's particulars changed (1 page)
9 October 1998Auditor's resignation (1 page)
22 September 1998Location of register of members (1 page)
22 September 1998Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
8 September 1998Auditor's resignation (1 page)
21 May 1998Return made up to 23/04/98; full list of members (10 pages)
13 January 1998Full accounts made up to 31 May 1997 (18 pages)
17 July 1997Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
4 June 1997Return made up to 23/04/97; change of members (9 pages)
4 February 1997Registered office changed on 04/02/97 from: meares house 194/196 finchley road london NW3 6BX (1 page)
3 February 1997Full accounts made up to 31 March 1996 (16 pages)
11 January 1997Particulars of mortgage/charge (3 pages)
11 January 1997Particulars of mortgage/charge (3 pages)
20 August 1996Secretary resigned (2 pages)
20 August 1996New secretary appointed (1 page)
9 July 1996Return made up to 23/04/96; full list of members (8 pages)
4 February 1996Full accounts made up to 31 March 1995 (16 pages)
17 May 1995Return made up to 23/04/95; no change of members (14 pages)
19 March 1993Ad 05/03/93--------- £ si 299000@1=299000 £ ic 1000/300000 (2 pages)
19 March 1993Particulars of contract relating to shares (3 pages)
19 March 1993£ nc 1000/1000000 05/03/93 (1 page)
16 May 1991Ad 09/05/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages)