Silverage Limited

Company Name	Silverage Limited
Company Status	Dissolved
Company Number	02799089
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Akinboye Taiwo Oyewumi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(same day as company formation)
Role	Financial Consultant Businessm
Country of Residence	England
Correspondence Address	131 Francklyn Gardens Edgware Middlesex HA8 8SB

Secretary Name	Mr Akinboye Taiwo Oyewumi
Nationality	British
Status	Closed
Appointed	12 March 1993(same day as company formation)
Role	Financial Consultant Businessm
Country of Residence	England
Correspondence Address	131 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	Bassey Archibong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(1 year, 4 months after company formation)
Appointment Duration	27 years, 2 months (closed 19 October 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	131 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	Nasir Ado Bayero
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Emirs Palace Kano Kano State Nigeria Foreign

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	silveragegroup.com

Location

Registered Address	131 Francklyn Gardens Edgware Middlesex HA8 8SB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Akinboye Taiwo Oyewumi 66.67% Ordinary
1 at £1	Bassey Archibong 33.33% Ordinary

Financials

Year	2014
Net Worth	-£521
Cash	£1,076
Current Liabilities	£12,992

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 October 2019	Voluntary strike-off action has been suspended (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
10 September 2019	Application to strike the company off the register (3 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
12 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
27 July 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
27 July 2017	Notification of Akinboye Taiwo Oyewumi as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Akinboye Taiwo Oyewumi as a person with significant control on 12 March 2017 (2 pages)
27 July 2017	Notification of Akinboye Taiwo Oyewumi as a person with significant control on 12 March 2017 (2 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (5 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
2 September 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
14 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2010	Director's details changed for Bassey Archibong on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Bassey Archibong on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Akinboye Taiwo Oyewumi on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Akinboye Taiwo Oyewumi on 17 March 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 March 2009	Director and secretary's change of particulars / akinboye oyewumi / 19/03/2009 (1 page)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Director's change of particulars / bassey archibong / 19/03/2009 (1 page)
19 March 2009	Location of register of members (1 page)
19 March 2009	Director's change of particulars / bassey archibong / 19/03/2009 (1 page)
19 March 2009	Director and secretary's change of particulars / akinboye oyewumi / 19/03/2009 (1 page)
11 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from 84 francklyn gardens edgware middlesex HA8 8SA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 84 francklyn gardens edgware middlesex HA8 8SA (1 page)
18 July 2008	Return made up to 12/03/08; full list of members (4 pages)
18 July 2008	Return made up to 12/03/08; full list of members (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2007	Return made up to 12/03/07; full list of members (7 pages)
11 May 2007	Return made up to 12/03/07; full list of members (7 pages)
31 July 2006	Return made up to 12/03/06; full list of members (7 pages)
31 July 2006	Return made up to 12/03/05; full list of members (7 pages)
31 July 2006	Return made up to 12/03/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2005	Return made up to 12/03/04; full list of members (7 pages)
11 February 2005	Return made up to 12/03/04; full list of members (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 24 merganser court edward street london SE8 5HJ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 24 merganser court edward street london SE8 5HJ (1 page)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 November 2003	Registered office changed on 24/11/03 from: 84 francklyn gardens edgware middlesex HA8 8SA (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 84 francklyn gardens edgware middlesex HA8 8SA (1 page)
2 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 June 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 June 2003	Return made up to 12/03/03; full list of members (7 pages)
2 June 2003	Return made up to 12/03/03; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 June 2002	Return made up to 12/03/02; full list of members (6 pages)
26 June 2002	Return made up to 12/03/02; full list of members (6 pages)
25 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 April 2001	Â£ nc 1000/100000 18/12/00 (1 page)
14 April 2001	Â£ nc 1000/100000 18/12/00 (1 page)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2001	Return made up to 12/03/01; full list of members (6 pages)
30 March 2001	Return made up to 12/03/01; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 March 2000	Return made up to 12/03/00; full list of members (6 pages)
28 March 2000	Return made up to 12/03/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 June 1999	Return made up to 12/03/99; no change of members; amend 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1999	Return made up to 12/03/99; no change of members; amend 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1999	Return made up to 12/03/99; full list of members (6 pages)
14 April 1999	Return made up to 12/03/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 20 hawarden hill brook road london NW2 7BR (1 page)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 20 hawarden hill brook road london NW2 7BR (1 page)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Return made up to 12/03/97; full list of members (6 pages)
11 April 1997	Return made up to 12/03/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 October 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
8 September 1994	New director appointed (2 pages)
8 September 1994	New director appointed (2 pages)

Silverage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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