Maplesilver Limited

Company Name	Maplesilver Limited
Company Status	Dissolved
Company Number	05179013
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 09 March 2010)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment Terminated Secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
8 September 2008	Return made up to 14/07/08; full list of members (8 pages)
8 September 2008	Return made up to 14/07/08; full list of members (8 pages)
6 August 2008	Appointment Terminated Director massimo marcovecchio (1 page)
6 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment Terminated Director paul rogers (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Return made up to 14/07/07; full list of members (8 pages)
6 September 2007	Return made up to 14/07/07; full list of members (8 pages)
15 March 2007	Full accounts made up to 31 December 2005 (14 pages)
15 March 2007	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	Return made up to 14/07/06; full list of members (8 pages)
11 August 2006	Return made up to 14/07/06; full list of members (8 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
16 May 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
16 May 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
11 August 2005	Return made up to 14/07/05; full list of members (8 pages)
11 August 2005	Return made up to 14/07/05; full list of members (8 pages)
12 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
12 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 October 2004	Particulars of mortgage/charge (19 pages)
7 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Ad 21/09/04--------- Â£ si 349@1=349 Â£ ic 1/350 (2 pages)
4 October 2004	Ad 21/09/04--------- Â£ si 349@1=349 Â£ ic 1/350 (2 pages)
4 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	New secretary appointed (1 page)
6 September 2004	New secretary appointed (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New director appointed (1 page)
14 July 2004	Incorporation (17 pages)
14 July 2004	Incorporation (17 pages)

Maplesilver Limited

Business Activity

Directors

Location

Accounts

Filing History

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