Silver Homes (Surrey) Limited

Company Name	Silver Homes (Surrey) Limited
Company Status	Dissolved
Company Number	06286402
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Yatish Varma
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN

Secretary Name	Mrs Richa Varma
Nationality	British
Status	Closed
Appointed	06 August 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN

Director Name	Mrs Debra Ann Byles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Monks Avenue Lancing West Sussex BN15 9DJ

Director Name	Mr Richard Anthony Lazaro-Silver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenmare Herons Close New Domewood West Sussex RH10 3HF

Director Name	Karen Susan Lee Brindle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Sales Director
Correspondence Address	16 Grenadier Place The Village Caterham Surrey CR3 5ZE

Secretary Name	Mrs Debra Ann Byles
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Monks Avenue Lancing West Sussex BN15 9DJ

Director Name	Mrs Diane Coyne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne House 44e Woodbury Park Road Tunbridge Wells Kent TN4 9NG

Director Name	Mr Sean Paul O'Leary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 03 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Farthings Forest Way Tunbridge Wells Kent TN2 5HA

Secretary Name	Geoffrey Paul Slater
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2008)
Role	Company Director
Correspondence Address	Siverglades 18 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.sunflag.com

Location

Registered Address	5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Microday Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£266,435
Cash	£6,255
Current Liabilities	£2,264,405

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
15 September 2014	Application to strike the company off the register (3 pages)
15 September 2014	Application to strike the company off the register (3 pages)
8 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
4 October 2012	(6 pages)
4 October 2012	(6 pages)
4 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
4 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
4 August 2011	Secretary's details changed for Mrs. Richa Varma on 19 June 2011 (1 page)
4 August 2011	Secretary's details changed for Mrs. Richa Varma on 19 June 2011 (1 page)
4 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
4 August 2011	Director's details changed for Mr Yatish Varma on 19 June 2011 (2 pages)
4 August 2011	Director's details changed for Mr Yatish Varma on 19 June 2011 (2 pages)
25 February 2011	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
27 September 2010	Termination of appointment of Sean O'leary as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Termination of appointment of Sean O'leary as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 June 2009	Return made up to 19/06/09; full list of members (4 pages)
29 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
2 February 2009	Full accounts made up to 31 December 2007 (9 pages)
2 February 2009	Full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Secretary appointed mrs. Richa varma (1 page)
18 September 2008	Return made up to 19/06/08; full list of members (4 pages)
18 September 2008	Return made up to 19/06/08; full list of members (4 pages)
18 September 2008	Secretary appointed mrs. Richa varma (1 page)
6 August 2008	Appointment terminated secretary geoffrey slater (1 page)
6 August 2008	Appointment terminated secretary geoffrey slater (1 page)
6 August 2008	Secretary appointed richa varma (2 pages)
6 August 2008	Secretary appointed richa varma (2 pages)
11 June 2008	Director appointed sean paul o'leary (3 pages)
11 June 2008	Director appointed sean paul o'leary (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from newgate house 431 london road croydon surrey CR0 3PF (1 page)
11 June 2008	Appointment terminated director karen lee brindle (1 page)
11 June 2008	Director appointed yatish om parkash varma (2 pages)
11 June 2008	Secretary appointed geoffrey paul slater (2 pages)
11 June 2008	Secretary appointed geoffrey paul slater (2 pages)
11 June 2008	Appointment terminated director karen lee brindle (1 page)
11 June 2008	Appointment terminated director and secretary debra byles (1 page)
11 June 2008	Appointment terminated director and secretary debra byles (1 page)
11 June 2008	Director appointed yatish om parkash varma (2 pages)
11 June 2008	Appointment terminated director richard lazaro-silver (1 page)
11 June 2008	Appointment terminated director diane coyne (1 page)
11 June 2008	Appointment terminated director richard lazaro-silver (1 page)
11 June 2008	Registered office changed on 11/06/2008 from newgate house 431 london road croydon surrey CR0 3PF (1 page)
11 June 2008	Appointment terminated director diane coyne (1 page)
9 May 2008	Director's change of particulars / richard lazaro-silver / 31/03/2008 (1 page)
9 May 2008	Director's change of particulars / richard lazaro-silver / 31/03/2008 (1 page)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
24 September 2007	New director appointed (3 pages)
24 September 2007	New director appointed (3 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	Location of register of members (1 page)
14 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2007	Registered office changed on 14/07/07 from: newgate house, 431 london road croydon surrey CR0 3PF (1 page)
14 July 2007	Registered office changed on 14/07/07 from: newgate house, 431 london road croydon surrey CR0 3PF (1 page)
14 July 2007	Location of register of members (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (12 pages)
19 June 2007	Incorporation (12 pages)

Silver Homes (Surrey) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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