| Company Name | Silverline Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04004520 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adam Kenneth Reginald Swartz |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | I.T.Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Andrews House Barbican London EC2Y 8BA |
| Secretary Name | Deborah Frier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 50 Speed House Barbican London EC2Y 8AT |
| Secretary Name | Rodney John Cobden Swartz |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 139 Andrewes House Barbican London EC2Y 8BA |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 139 Andrewes House Barbican London EC2Y 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Adam Kenneth Reginald Swartz on 31 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Adam Kenneth Reginald Swartz on 31 May 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 14 June 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (3 pages) |
| 13 November 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 11 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 5 July 2001 | Return made up to 31/05/01; full list of members
|
| 5 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Resolutions
|
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Incorporation (10 pages) |