| Company Name | Silverbay Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05518334 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Parmeet Singh Mehta |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 2010) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Dells Valley Way Gerrards Cross Bucks SL9 7PN |
| Director Name | Mr Kirankumar Maganlal Naik |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,384 |
| Cash | £6,489 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Amended total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 May 2010 | Amended accounts made up to 31 July 2009 (7 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 20 April 2009 | Appointment Terminated Director kirankumar naik (1 page) |
| 20 April 2009 | Appointment terminated director kirankumar naik (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 September 2008 | Director appointed parmeet singh mehta (2 pages) |
| 1 September 2008 | Director appointed parmeet singh mehta (2 pages) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 26 July 2005 | Incorporation (16 pages) |
| 26 July 2005 | Incorporation (16 pages) |