Silverfocus Limited

Company Name	Silverfocus Limited
Company Status	Dissolved
Company Number	05229856
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Clare Elizabeth Thomson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2012(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 November 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	128 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Gary Benjamin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 November 2018)
Role	Project Controls
Country of Residence	England
Correspondence Address	128 Kew Road Richmond Surrey TW9 2AU

Director Name	Stephen George Barron
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	38 Atlas Wynd Yarm Cleveland TS15 9AD

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Beata Maria Rejent
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Law Student
Correspondence Address	Flat 2 128 Kew Road Richmond Surrey TW9 2AX

Secretary Name	Stephen George Barron
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	IT Consultant
Correspondence Address	38 Atlas Wynd Yarm Cleveland TS15 9AD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Stephen Jack Lucien Green
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2011)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 128 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Stephen Jack Lucien Green
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2011)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 128 Kew Road Richmond Surrey TW9 2AU

Director Name	Carly Marie Bush
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 128 Kew Road Richmond Surrey TW9 2AU

Location

Registered Address	128 Kew Road Richmond Surrey TW9 2AU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (3 pages)
22 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (3 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3 (3 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3 (3 pages)
30 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3 (4 pages)
6 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3 (4 pages)
5 November 2013	Termination of appointment of Carly Bush as a director (1 page)
5 November 2013	Termination of appointment of Carly Bush as a director (1 page)
5 November 2013	Appointment of Mr Gary Benjamin as a director (2 pages)
5 November 2013	Appointment of Mr Gary Benjamin as a director (2 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Appointment of Mrs Clare Thomson as a director (2 pages)
30 May 2012	Appointment of Mrs Clare Thomson as a director (2 pages)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Termination of appointment of Beata Rejent as a director (1 page)
10 June 2011	Termination of appointment of Stephen Green as a director (1 page)
10 June 2011	Termination of appointment of Stephen Green as a director (1 page)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 June 2011	Termination of appointment of Stephen Green as a secretary (1 page)
10 June 2011	Termination of appointment of Beata Rejent as a director (1 page)
10 June 2011	Termination of appointment of Stephen Green as a secretary (1 page)
17 January 2011	Appointment of Carly Marie Bush as a director (3 pages)
17 January 2011	Appointment of Carly Marie Bush as a director (3 pages)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
27 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (14 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
27 March 2009	Return made up to 13/09/08; full list of members (6 pages)
27 March 2009	Return made up to 13/09/08; full list of members (6 pages)
13 August 2008	Appointment terminated director and secretary stephen barron (1 page)
13 August 2008	Appointment terminated director and secretary stephen barron (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
16 July 2008	Director and secretary appointed stephen jack lucien green (2 pages)
16 July 2008	Director and secretary appointed stephen jack lucien green (2 pages)
26 September 2007	Return made up to 13/09/07; no change of members (7 pages)
26 September 2007	Return made up to 13/09/07; no change of members (7 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 March 2007	Return made up to 13/09/06; full list of members (7 pages)
2 March 2007	Return made up to 13/09/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005	Return made up to 13/09/05; full list of members (7 pages)
12 October 2005	Return made up to 13/09/05; full list of members (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 312B high street orpington kent BR6 0NG (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 312B high street orpington kent BR6 0NG (1 page)
7 October 2004	New director appointed (2 pages)
13 September 2004	Incorporation (13 pages)
13 September 2004	Incorporation (13 pages)

Silverfocus Limited

Business Activity

Directors

Location

Accounts

Filing History

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