| Company Name | Silverline Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05852611 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Ying Xiu Huang |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 13 September 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 110 The Street Ashtead Surrey KT21 1AL |
| Secretary Name | Ms Anh Ly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Camborne Road Sutton Surrey SM2 6RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Fairfax Avenue Ewell Surrey KT17 2QN |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,741 |
| Cash | £7,783 |
| Current Liabilities | £9,474 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Director's details changed for Ying Xiu Huang on 20 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Director's details changed for Ying Xiu Huang on 20 June 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 7 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 13 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 14 February 2008 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 14 February 2008 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 18 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 33-37A malden road cheam surrey SM3 8QW (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 33-37A malden road cheam surrey SM3 8QW (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: cameo house 11 bear street london WC2H 7AS (1 page) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: cameo house 11 bear street london WC2H 7AS (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Incorporation (16 pages) |
| 20 June 2006 | Incorporation (16 pages) |