| Company Name | Silvase (Putney) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04592013 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gail Bude |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Princes Park Avenue London NW11 0JT |
| Director Name | Mr Norman Bude |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Princes Park Avenue London NW11 0JT |
| Secretary Name | Mrs Gail Bude |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Princes Park Avenue London NW11 0JT |
Location
| Registered Address | C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Silvase LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 21 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 21 December 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 29 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 29 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 15 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 22 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 21 December 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 17 November 2009 | Director's details changed for Gail Bude on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Gail Bude on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Norman Bude on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Norman Bude on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Norman Bude on 2 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gail Bude on 2 October 2009 (2 pages) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 8 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 8 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: knight house, barry flack & co 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: knight house, barry flack & co 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Location of debenture register (1 page) |
| 15 November 2007 | Location of debenture register (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 15 November 2007 | Location of register of members (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
| 13 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 13 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 13 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: c/o flack stetson, equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: c/o flack stetson, equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 22 November 2006 | Location of register of members (1 page) |
| 22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 22 November 2006 | Location of debenture register (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: c/o flack stetson 128/136 high street edgware mddx HA8 7EL (1 page) |
| 22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: c/o flack stetson 128/136 high street edgware mddx HA8 7EL (1 page) |
| 22 November 2006 | Location of register of members (1 page) |
| 22 November 2006 | Location of debenture register (1 page) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 10 January 2006 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 5 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Resolutions
|
| 29 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page) |
| 28 November 2002 | Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page) |
| 15 November 2002 | Incorporation (10 pages) |
| 15 November 2002 | Incorporation (10 pages) |