Company NameSilverspeed Limited
Company StatusDissolved
Company Number07082959
CategoryPrivate Limited Company
Incorporation Date20 November 2009(14 years, 4 months ago)
Dissolution Date2 December 2014 (9 years, 3 months ago)

Business Activity

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

Directors

Director NameColin James Sweeney
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSuite D The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameHilary Ann Sweeney
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite D The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite D The Business Centre
Faringdon Avenue
Romford
Essex
RM3 8EN
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHeaton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

65 at £1Colin Sweeney
65.00%
Ordinary
35 at £1Hilary Sweeney
35.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
5 February 2014Compulsory strike-off action has been suspended (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013Compulsory strike-off action has been suspended (1 page)
18 June 2013Compulsory strike-off action has been suspended (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
7 September 2012Compulsory strike-off action has been suspended (1 page)
7 September 2012Compulsory strike-off action has been suspended (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
19 January 2012Compulsory strike-off action has been suspended (1 page)
19 January 2012Compulsory strike-off action has been suspended (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
22 November 2011First Gazette notice for compulsory strike-off (1 page)
28 February 2011Director's details changed for Hilary Ann Sweeney on 28 February 2011 (2 pages)
28 February 2011Director's details changed for Hilary Ann Sweeney on 28 February 2011 (2 pages)
28 February 2011Director's details changed for Colin James Sweeney on 28 February 2011 (2 pages)
28 February 2011Director's details changed for Colin James Sweeney on 28 February 2011 (2 pages)
12 January 2011Annual return made up to 20 November 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
(3 pages)
12 January 2011Annual return made up to 20 November 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
(3 pages)
18 December 2009Director's details changed for Hilary Sweeney on 20 November 2009 (2 pages)
18 December 2009Director's details changed for Hilary Sweeney on 20 November 2009 (2 pages)
5 December 2009Appointment of Colin James Sweeney as a director (3 pages)
5 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
(4 pages)
5 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
(4 pages)
5 December 2009Appointment of Hilary Sweeney as a director (3 pages)
5 December 2009Appointment of Colin James Sweeney as a director (3 pages)
5 December 2009Appointment of Hilary Sweeney as a director (3 pages)
24 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
24 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
20 November 2009Incorporation (22 pages)
20 November 2009Incorporation (22 pages)