Silverlink Technologies Ltd

Company Name	Silverlink Technologies Ltd
Directors	Ashish Raya Dhople and Asmita Chhotabhai Patel
Company Status	Active
Company Number	04731865
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Ashish Raya Dhople
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	03 August 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	It Sales Consultant
Country of Residence	India
Correspondence Address	Flat 34 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR

Director Name	Mrs Asmita Chhotabhai Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Cranbourne Drive Pinner HA5 1BX

Secretary Name	Mr Raya Narayan Dhople
Status	Current
Appointed	01 May 2020(17 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Regus Business Centre 79 College Road Harrow HA1 1BD

Director Name	Nandkumar Anant Kocharekar
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Flat 34 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR

Secretary Name	Shama Nandakumar Kochrekar
Nationality	Indian
Status	Resigned
Appointed	20 May 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	368a Clitheroe Court Rayners Lane London Middlesex HA2 9UQ

Director Name	Ashish Dhople
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2004(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2008)
Role	IT Manager
Correspondence Address	368a Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Janhavi Dhople
Nationality	Indian
Status	Resigned
Appointed	30 June 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2009)
Role	Secretary
Correspondence Address	18 Broadwalk Pinner Road North Harrow Middx HA2 6ED

Director Name	Mrs Janhavi Dhople
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 May 2008(5 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2015)
Role	Administrator
Country of Residence	India
Correspondence Address	Flat 34 19 Trident Point Pinner Road Harrow Middlesex HA1 4FR

Secretary Name	Mrs Shama Kocharekar
Status	Resigned
Appointed	03 August 2009(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 December 2012)
Role	Company Director
Correspondence Address	18 Broadwalk North Harrow Middlesex HA2 6ED

Secretary Name	Mrs Lata Dhople
Status	Resigned
Appointed	28 December 2012(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Regus Business Centre 79 College Road Harrow HA1 1BD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Director Name	Silverlink Technologies Ltd (Corporation)
Status	Resigned
Appointed	06 May 2008(5 years after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2008)
Correspondence Address	18 Broadwalk North Harrow Middx HA2 6ED

Contact

Website	silverlinktechnologies.com
Telephone	01300 04e216
Telephone region	Cerne Abbas

Location

Registered Address	Regus Business Centre 79 College Road Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

31.3k at £1	Silverlink Technologies Private LTD 51.00% Ordinary
18k at £1	Janhavi Dhople 29.30% Ordinary
12k at £1	Ashish Dhople 19.53% Ordinary
100 at £1	Mr Nandkumar Anant Kocharekar 0.16% Ordinary

Financials

Year	2014
Net Worth	£1,305,205
Cash	£1,243,026
Current Liabilities	£965,928

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

29 March 2019	Delivered on: 16 June 2021 Persons entitled: Barclays Security Tustee Limited Classification: A registered charge Particulars: Leasehold flat 84 bryant apartments perceval square college road harrow title number: AGL488976. Outstanding
24 October 2018	Delivered on: 7 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

4 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
2 November 2020	Termination of appointment of Lata Dhople as a secretary on 30 April 2020 (1 page)
2 November 2020	Appointment of Mr Raya Narayan Dhople as a secretary on 1 May 2020 (2 pages)
4 June 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 October 2019	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
12 June 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
21 January 2019	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
7 November 2018	Registration of charge 047318650001, created on 24 October 2018 (41 pages)
31 July 2018	Appointment of Mrs Asmita Chhotabhai Patel as a director on 18 July 2018 (2 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
8 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
14 June 2017	Registered office address changed from Talbots House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Regus Business Centre 79 College Road Harrow HA1 1BD on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Talbots House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Regus Business Centre 79 College Road Harrow HA1 1BD on 14 June 2017 (1 page)
3 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 May 2017	Termination of appointment of Nandkumar Anant Kocharekar as a director on 2 June 2016 (1 page)
3 May 2017	Termination of appointment of Nandkumar Anant Kocharekar as a director on 2 June 2016 (1 page)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 61,429 (4 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 61,429 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 October 2015	Termination of appointment of Janhavi Dhople as a director on 1 September 2015 (1 page)
12 October 2015	Termination of appointment of Janhavi Dhople as a director on 1 September 2015 (1 page)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 61,429 (5 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 61,429 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 61,429 (5 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 61,429 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 May 2013	Director's details changed for Mr Ashish Raya Dhople on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mrs Janhavi Dhople on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Nandkumar Anant Kocharekar on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mrs Janhavi Dhople on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Ashish Raya Dhople on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Mrs Janhavi Dhople on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Nandkumar Anant Kocharekar on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Nandkumar Anant Kocharekar on 1 May 2013 (2 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mr Ashish Raya Dhople on 1 May 2013 (2 pages)
11 May 2013	Appointment of Mrs Lata Dhople as a secretary (1 page)
11 May 2013	Appointment of Mrs Lata Dhople as a secretary (1 page)
2 May 2013	Termination of appointment of Shama Kocharekar as a secretary (1 page)
2 May 2013	Termination of appointment of Shama Kocharekar as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 1 October 2009 (2 pages)
20 April 2011	Termination of appointment of Silverlink Technologies Ltd as a director (1 page)
20 April 2011	Appointment of Mr Ashish Raya Dhople as a director (1 page)
20 April 2011	Appointment of Mrs Shama Kocharekar as a secretary (1 page)
20 April 2011	Appointment of Silverlink Technologies Ltd as a director (1 page)
20 April 2011	Director's details changed for Mrs Janhavi Dhople on 1 May 2010 (2 pages)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 3 August 2009 (2 pages)
20 April 2011	Appointment of Mrs Janhavi Dhople as a director (1 page)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 3 August 2009 (2 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Appointment of Mrs Shama Kocharekar as a secretary (1 page)
20 April 2011	Appointment of Mr Ashish Raya Dhople as a director (1 page)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 3 August 2009 (2 pages)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Mr Ashish Raya Dhople on 1 October 2009 (2 pages)
20 April 2011	Appointment of Mrs Janhavi Dhople as a director (1 page)
20 April 2011	Termination of appointment of Silverlink Technologies Ltd as a director (1 page)
20 April 2011	Director's details changed for Mrs Janhavi Dhople on 1 May 2010 (2 pages)
20 April 2011	Director's details changed for Mrs Janhavi Dhople on 1 May 2010 (2 pages)
20 April 2011	Appointment of Silverlink Technologies Ltd as a director (1 page)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Termination of appointment of Janhavi Dhople as a secretary (1 page)
11 April 2011	Termination of appointment of Janhavi Dhople as a secretary (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Capitals not rolled up (2 pages)
30 April 2010	Capitals not rolled up (2 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Nandkumar Anant Kocharekar on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Nandkumar Anant Kocharekar on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Nandkumar Anant Kocharekar on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 June 2008	Return made up to 11/04/08; full list of members (4 pages)
13 June 2008	Return made up to 11/04/08; full list of members (4 pages)
13 June 2008	Director's change of particulars / nandkumar kocharekar / 01/05/2008 (1 page)
13 June 2008	Secretary's change of particulars / janhavi dhople / 01/05/2008 (1 page)
13 June 2008	Secretary's change of particulars / janhavi dhople / 01/05/2008 (1 page)
13 June 2008	Director's change of particulars / nandkumar kocharekar / 01/05/2008 (1 page)
28 May 2008	Appointment terminated director ashish dhople (1 page)
28 May 2008	Appointment terminated director ashish dhople (1 page)
5 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
22 June 2007	Return made up to 11/04/07; full list of members (3 pages)
22 June 2007	Return made up to 11/04/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 August 2006	Ad 24/04/06-24/04/06 Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
23 August 2006	Ad 24/04/06-24/04/06 Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
23 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2006	New secretary appointed (1 page)
2 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
20 July 2006	Ad 11/04/03-11/04/03 Â£ si 100@1=100 (1 page)
20 July 2006	Return made up to 11/04/06; full list of members (2 pages)
20 July 2006	Ad 11/04/03-11/04/03 Â£ si 100@1=100 (1 page)
20 July 2006	Return made up to 11/04/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 July 2005	Return made up to 11/04/05; no change of members (7 pages)
21 July 2005	Return made up to 11/04/05; no change of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 June 2004	Return made up to 11/04/04; full list of members (4 pages)
2 June 2004	Return made up to 11/04/04; full list of members (4 pages)
7 May 2004	New director appointed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 368A clitheroe court alexandra avenue harrow HA2 9UQ (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 368A clitheroe court alexandra avenue harrow HA2 9UQ (1 page)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Secretary's particulars changed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Secretary's particulars changed (2 pages)
26 August 2003	New secretary appointed (2 pages)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
27 May 2003	Ad 11/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 May 2003	Ad 11/04/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
11 April 2003	Incorporation (16 pages)
11 April 2003	Incorporation (16 pages)

Silverlink Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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