Silverwing Services Limited

Company Name	Silverwing Services Limited
Company Status	Dissolved
Company Number	02700682
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Calliope Yanna Kopoulos
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Greek
Status	Closed
Appointed	06 April 1992(1 week, 3 days after company formation)
Appointment Duration	16 years, 1 month (closed 07 May 2008)
Role	Travel Agent
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Director Name	Mr Christos Yannakopoulos
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Greek
Status	Closed
Appointed	06 April 1992(1 week, 3 days after company formation)
Appointment Duration	16 years, 1 month (closed 07 May 2008)
Role	Civil Engineer
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Director Name	Mr Peter Calogridis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Greek
Status	Closed
Appointed	22 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	16 years (closed 07 May 2008)
Role	Travel Agent
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Secretary Name	Mr Chrysaphis Michael
Nationality	British
Status	Closed
Appointed	01 April 2000(8 years after company formation)
Appointment Duration	8 years, 1 month (closed 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mr Panikos Photiou
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2003(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 May 2008)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mr Andreas Paschalis
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 day after company formation)
Appointment Duration	8 years (resigned 01 April 2000)
Role	Hotelier
Country of Residence	England
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Secretary Name	Mrs Galatia Paschalis
Nationality	British
Status	Resigned
Appointed	27 March 1992(1 day after company formation)
Appointment Duration	8 years (resigned 01 April 2000)
Role	Hotelier
Country of Residence	England
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Director Name	Mrs Helen Calogridis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1994)
Role	Housewife
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Director Name	Mrs Galatia Paschalis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2000)
Role	Hotelier
Country of Residence	England
Correspondence Address	53 Lensfield Road Cambridge Cambridgeshire CB2 1EN

Location

Registered Address	35 Grafton Way London W1P 5LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75,475
Cash	£2,130
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 April 2005	Return made up to 28/03/05; full list of members (9 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2004	Return made up to 28/03/04; full list of members (9 pages)
26 August 2003	New director appointed (2 pages)
9 April 2003	Return made up to 28/03/02; full list of members; amend (9 pages)
8 April 2003	Return made up to 28/03/03; full list of members (9 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 March 2002	Return made up to 28/03/02; full list of members (8 pages)
4 April 2001	Return made up to 28/03/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
17 May 2000	Return made up to 28/03/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (10 pages)
3 August 1999	Full accounts made up to 31 March 1998 (10 pages)
23 April 1999	Return made up to 28/03/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1997 (10 pages)
23 April 1998	Return made up to 28/03/98; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1996 (11 pages)
16 May 1997	Return made up to 28/03/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1995 (10 pages)
20 June 1996	Return made up to 28/03/96; no change of members (6 pages)
23 April 1995	Full accounts made up to 31 March 1994 (10 pages)
30 March 1995	Return made up to 28/03/95; no change of members (6 pages)

Silverwing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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