Company NameSilverleaves Limited
Company StatusDissolved
Company Number06194077
CategoryPrivate Limited Company
Incorporation Date30 March 2007(17 years, 1 month ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDominic O'Regan
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Castelnau Gardens
Barnes
London
SW13 8DU
Secretary NameDominic O'Regan
NationalityBritish
StatusClosed
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address38 Castelnau Gardens
Barnes
London
SW13 8DU
Director NameSally O'Regan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Castelnau Gardens
Barnes
London
SW13 8DU

Location

Registered Address38 Castelnau Gardens
Barnes
London
SW13 8DU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Financials

Year2013
Net Worth£503
Cash£21,385
Current Liabilities£23,226

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2017Application to strike the company off the register (3 pages)
3 March 2017Application to strike the company off the register (3 pages)
18 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015Termination of appointment of Sally O'regan as a director on 7 June 2015 (1 page)
30 July 2015Termination of appointment of Sally O'regan as a director on 7 June 2015 (1 page)
30 July 2015Termination of appointment of Sally O'regan as a director on 7 June 2015 (1 page)
15 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
21 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 September 2011Compulsory strike-off action has been discontinued (1 page)
10 September 2011Compulsory strike-off action has been discontinued (1 page)
9 September 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010Director's details changed for Dominic O'regan on 30 March 2010 (2 pages)
2 July 2010Secretary's details changed for Dominic O'regan on 30 March 2010 (1 page)
2 July 2010Secretary's details changed for Dominic O'regan on 30 March 2010 (1 page)
2 July 2010Director's details changed for Dominic O'regan on 30 March 2010 (2 pages)
2 July 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
2 July 2010Director's details changed for Sally O'regan on 30 March 2010 (2 pages)
2 July 2010Director's details changed for Sally O'regan on 30 March 2010 (2 pages)
30 June 2010Registered office address changed from 21 Overdale Road London W5 4TU on 30 June 2010 (1 page)
30 June 2010Registered office address changed from 21 Overdale Road London W5 4TU on 30 June 2010 (1 page)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 May 2009Return made up to 30/03/09; full list of members (3 pages)
8 May 2009Return made up to 30/03/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008Return made up to 30/03/08; full list of members (3 pages)
14 May 2008Return made up to 30/03/08; full list of members (3 pages)
30 March 2007Incorporation (17 pages)
30 March 2007Incorporation (17 pages)