Company NameSilverhead Limited
Company StatusDissolved
Company Number06925004
CategoryPrivate Limited Company
Incorporation Date5 June 2009(14 years, 11 months ago)
Dissolution Date17 January 2012 (12 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Amir Hossain Jahangiri
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2011(1 year, 11 months after company formation)
Appointment Duration8 months, 1 week (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Birkbeck Road
North Finchley
London
N12 8DZ
Director NameMr Amir Hossain Jahangiri
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Finchley
London
N3 3EX
Director NameMr Ali Reza Nili
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(same day as company formation)
RoleCompany Dorector
Country of ResidenceEngland
Correspondence Address64 Abercorn Road
Mill Hill
London
NW7 1JT
Director NameMr Hamid Gholizadeh
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address34 Hillway
London
N6 6HH
Director NameMr Massoud Diego Nili
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(1 year, 4 months after company formation)
Appointment Duration7 months (resigned 10 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Birkbeck Road
North Finchley
London
N12 8DZ

Location

Registered Address36 Birkbeck Road
North Finchley
London
N12 8DZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
11 May 2011Appointment of Mr Amir Hossain Jahangiri as a director (2 pages)
11 May 2011Appointment of Mr Amir Hossain Jahangiri as a director (2 pages)
10 May 2011Termination of appointment of Ali Nili as a director (1 page)
10 May 2011Termination of appointment of Ali Nili as a director (1 page)
10 May 2011Termination of appointment of Massoud Nili as a director (1 page)
10 May 2011Termination of appointment of Massoud Nili as a director (1 page)
2 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 October 2010Termination of appointment of Hamid Gholizadeh as a director (1 page)
11 October 2010Appointment of Mr Massoud Diego Nili as a director (2 pages)
11 October 2010Termination of appointment of Amir Jahangiri as a director (1 page)
11 October 2010Termination of appointment of Amir Jahangiri as a director (1 page)
11 October 2010Appointment of Mr Massoud Diego Nili as a director (2 pages)
11 October 2010Termination of appointment of Hamid Gholizadeh as a director (1 page)
8 July 2010Director's details changed for Mr Hamid Gholizadeh on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Amir Hossain Jahangiri on 5 June 2010 (2 pages)
8 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-08
  • GBP 99
(5 pages)
8 July 2010Director's details changed for Mr Amir Hossain Jahangiri on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Hamid Gholizadeh on 5 June 2010 (2 pages)
8 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-08
  • GBP 99
(5 pages)
8 July 2010Annual return made up to 5 June 2010 with a full list of shareholders
Statement of capital on 2010-07-08
  • GBP 99
(5 pages)
8 July 2010Director's details changed for Mr Amir Hossain Jahangiri on 5 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Hamid Gholizadeh on 5 June 2010 (2 pages)
5 June 2009Incorporation (14 pages)
5 June 2009Incorporation (14 pages)