Company NameSilversea (UK) Limited
Company StatusDissolved
Company Number02963803
CategoryPrivate Limited Company
Incorporation Date1 September 1994(28 years, 1 month ago)
Dissolution Date19 May 2009 (13 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAlexander Aris Zarpanely
Date of BirthOctober 1946 (Born 76 years ago)
NationalityGreek
StatusClosed
Appointed07 October 1998(4 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 19 May 2009)
RoleCompany Vice President
Correspondence Address57 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Director NameBrian Hordon
Date of BirthJuly 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 Flowerpot Cottages
North Waltham
Basingstoke
Hampshire
RG25 2BB
Director NameVincenzo Orlandini
Date of BirthMarch 1951 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressChataeu De Plaisance
21 Boulevard De Suisse
Monaco
Mc 98000
Director NameJohn Whittington
Date of BirthApril 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Avenue De L`Annonciade
Monte Carlo
Mc98000
Secretary NameJohn Whittington
NationalityBritish
StatusResigned
Appointed01 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Avenue De L`Annonciade
Monte Carlo
Mc98000
Director NamePradeep Bajaj
Date of BirthNovember 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1998(4 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 January 2005)
RoleCompany Vice President
Correspondence Address1032 Se 12th Way
Fort Lauderdale
Florida
Usa
33316
Director NameWilliam Larry Smith
Date of BirthJuly 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1998(4 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2001)
RolePresident
Correspondence Address1525 South Ocean Drive
Fort Lauderdale 33316 Florida
Usa
Secretary NameMr Roy Quiddington
NationalityBritish
StatusResigned
Appointed07 October 1998(4 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 The Furlongs
Ingatestone
Essex
CM4 0AL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009First Gazette notice for compulsory strike-off (1 page)
8 May 2008Appointment terminated secretary roy quiddington (1 page)
3 October 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
4 September 2006Return made up to 01/09/06; full list of members (2 pages)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
15 November 2005Director resigned (1 page)
4 November 2005Return made up to 01/09/05; full list of members (2 pages)
4 November 2005Registered office changed on 04/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
4 November 2005Director resigned (1 page)
28 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
1 October 2004Return made up to 01/09/04; full list of members (5 pages)
13 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
18 September 2003Return made up to 01/09/03; full list of members (5 pages)
26 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
24 September 2002Return made up to 01/09/02; full list of members (6 pages)
30 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
17 May 2002Return made up to 01/09/01; full list of members (6 pages)
17 May 2002Director resigned (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
1 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Return made up to 01/09/00; full list of members (6 pages)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
10 September 1999Return made up to 01/09/99; full list of members (9 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
13 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1999Secretary resigned;director resigned (1 page)
12 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New secretary appointed (2 pages)
12 January 1999New director appointed (2 pages)
26 October 1998Return made up to 01/09/98; full list of members (6 pages)
29 July 1998Full accounts made up to 30 September 1997 (10 pages)
18 September 1997Return made up to 01/09/97; full list of members (6 pages)
22 July 1997Full accounts made up to 30 September 1996 (9 pages)
25 November 1996Director resigned (1 page)
15 November 1996Return made up to 01/09/96; full list of members (7 pages)
15 November 1996Director's particulars changed (1 page)
17 July 1996Full accounts made up to 30 September 1995 (9 pages)
17 July 1996Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
8 July 1996Registered office changed on 08/07/96 from: gate house 1 farrington street london EC4M 7NS (1 page)
24 April 1996Accounting reference date extended from 30/09/95 to 31/12/95 (1 page)
22 January 1996Return made up to 01/09/95; full list of members (7 pages)
1 September 1994Incorporation (15 pages)