| Company Name | Silverform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347197 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 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 | David Pinto |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Mrs Sara Gertrude Pinto |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Secretary Name | David Pinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 32 29 Sheffield Terrace London W8 7NF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2004 | Application for striking-off (1 page) |
| 2 February 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 26 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 4 March 2002 | Location of register of members (1 page) |
| 4 March 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 19 February 2002 | Resolutions
|
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 19 February 2002 | New director appointed (3 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Incorporation (11 pages) |