Company NameSilversurfer.Uk. Ltd
Company StatusDissolved
Company Number02997590
CategoryPrivate Limited Company
Incorporation Date2 December 1994(29 years, 4 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)
Previous NameTelecard Sales Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Alculumbre
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(same day as company formation)
RoleAccountant
Correspondence Address12 Bounds Green Road
London
N11 2QH
Director NameMichael Charles Beavis
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1994(same day as company formation)
RoleMarketing Consultant
Correspondence Address26 West Park Hill
Brentwood
Essex
CM14 4NZ
Secretary NameMichael Alculumbre
NationalityBritish
StatusClosed
Appointed02 December 1994(same day as company formation)
RoleAccountant
Correspondence Address12 Bounds Green Road
London
N11 2QH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed02 December 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address1st Floor 75 Haverstock Hill
London
NW3 4SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
8 December 1999Application for striking-off (1 page)
29 April 1999Return made up to 02/12/98; no change of members
  • 363(287) ‐ Registered office changed on 29/04/99
(4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997Return made up to 02/12/97; no change of members (4 pages)
27 February 1997Registered office changed on 27/02/97 from: rifsons 63-64 charles lane st johns wood london NW8 7SB (1 page)
4 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 December 1996Return made up to 02/12/96; full list of members (6 pages)
8 November 1996Company name changed telecard sales LIMITED\certificate issued on 11/11/96 (2 pages)
10 October 1996Return made up to 02/12/95; full list of members (6 pages)
24 August 1995Registered office changed on 24/08/95 from: 29 tillingbourne gardens london N3 3JJ (1 page)