| Company Name | Silverstone Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286346 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexei Ponomarenko |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 February 2002(5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 October 2007) |
| Role | Manager |
| Correspondence Address | 15 Poumboulinas Street Nicosia 1522 Foreign |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Grant Thorton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 21 June 2006 | Accounts made up to 31 December 2004 (16 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 25 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 April 2005 | Return made up to 12/09/04; full list of members (2 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 13 October 2004 | Amended accounts made up to 30 September 2002 (10 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 24 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 16 July 2003 | Particulars of mortgage/charge (5 pages) |
| 14 November 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 10 April 2002 | New director appointed (2 pages) |