| Company Name | Silversea (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963803 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alexander Aris Zarpanely |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 07 October 1998(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 May 2009) |
| Role | Company Vice President |
| Correspondence Address | 57 Chelsea Crescent Chelsea Harbour London SW10 0XB |
| Director Name | Brian Hordon |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Flowerpot Cottages North Waltham Basingstoke Hampshire RG25 2BB |
| Director Name | Vincenzo Orlandini |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chataeu De Plaisance 21 Boulevard De Suisse Monaco Mc 98000 |
| Director Name | John Whittington |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Avenue De L`Annonciade Monte Carlo Mc98000 |
| Secretary Name | John Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Avenue De L`Annonciade Monte Carlo Mc98000 |
| Director Name | Pradeep Bajaj |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 October 1998(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 January 2005) |
| Role | Company Vice President |
| Correspondence Address | 1032 Se 12th Way Fort Lauderdale Florida Usa 33316 |
| Director Name | William Larry Smith |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 October 1998(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 November 2001) |
| Role | President |
| Correspondence Address | 1525 South Ocean Drive Fort Lauderdale 33316 Florida Usa |
| Secretary Name | Mr Roy Quiddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 The Furlongs Ingatestone Essex CM4 0AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | Appointment terminated secretary roy quiddington (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 17 May 2002 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Resolutions
|
| 1 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 10 September 1999 | Return made up to 01/09/99; full list of members (9 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 13 January 1999 | Resolutions
|
| 12 January 1999 | Secretary resigned;director resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 18 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director's particulars changed (1 page) |
| 15 November 1996 | Return made up to 01/09/96; full list of members (7 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 17 July 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: gate house 1 farrington street london EC4M 7NS (1 page) |
| 24 April 1996 | Accounting reference date extended from 30/09/95 to 31/12/95 (1 page) |
| 22 January 1996 | Return made up to 01/09/95; full list of members (7 pages) |
| 1 September 1994 | Incorporation (15 pages) |