| Company Name | Silversword Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370241 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | C E D Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2003(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 February 2009) |
| Correspondence Address | 4th Floor 33 Cavendish Square London W1M 9HF |
| Director Name | Hilton Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 February 2009) |
| Correspondence Address | PO Box 14 Clarkes Estate Cades Bay West Indies Nevis |
| Director Name | Giles Barker |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 437 2 Lansdowne Row London W1 |
| Secretary Name | Charles Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 August 2003) |
| Role | Secretary |
| Correspondence Address | Flat 77 2 Old Brompton Road London SW7 3DQ |
| Director Name | Sophie Churchill |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | Flat 771 2 Old Brompton Road London SW7 3DQ |
| Director Name | Abdullah Mahfooth |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 August 2004) |
| Role | Manager |
| Correspondence Address | 29 Pall Mall London SW1Y 5LP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1M 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 25 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Ad 14/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 9 upper berkeley street london W1H 7QA (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 437 2 lansdowne row london W1J 6HR (1 page) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 8 February 2002 | Incorporation (16 pages) |