| Company Name | New Silver Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07290538 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Chin Fei Choo |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Northwood Road Thornton Heath Surrey CR7 8HX |
| Director Name | Mrs Pige Lan Ten |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Northwood Road Thornton Heath Surrey CR7 8HX |
Location
| Registered Address | 2nd Floor Premier House 309 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 70 at £1 | Pige Lan Ten 70.00% Ordinary |
|---|---|
| 30 at £1 | Chin Fei Choo 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £855 |
| Cash | £2,520 |
| Current Liabilities | £9,109 |
Accounts
| Latest Accounts | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 October |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2023 | Application to strike the company off the register (1 page) |
| 24 May 2023 | Micro company accounts made up to 1 October 2022 (3 pages) |
| 17 March 2023 | Previous accounting period extended from 30 June 2022 to 1 October 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 21 June 2021 with updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 16 August 2017 | Notification of Pige Lan Ten as a person with significant control on 21 June 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of Pige Lan Ten as a person with significant control on 21 June 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 September 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 13 September 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Incorporation
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| 21 June 2010 | Incorporation
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