| Company Name | Silver Plate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07695211 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Abu Ahmed Joglul Pasha |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 September 2013) |
| Role | Restaurantuer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House 209 Merton Road Wimbledon London SW19 1EE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Abu Ahmed Joglul Pasha |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 21 September 2011) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leopold Road Wimbledon London SW19 7BD |
| Director Name | Mrs Ruhena Pasha |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 24 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leopold Road Wimbledon London SW19 7BD |
Location
| Registered Address | Bank House 209 Merton Road Wimbledon London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,422 |
| Cash | £3,466 |
| Current Liabilities | £20,938 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 January 2013 | Registered office address changed from 20 Leopold Road Wimbledon London SW19 7BD on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 20 Leopold Road Wimbledon London SW19 7BD on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 20 Leopold Road Wimbledon London SW19 7BD on 2 January 2013 (1 page) |
| 8 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 26 September 2011 | Termination of appointment of Ruhena Pasha as a director on 24 September 2011 (1 page) |
| 26 September 2011 | Termination of appointment of Ruhena Pasha as a director (1 page) |
| 26 September 2011 | Appointment of Mr Abu Ahmed Joglul Pasha as a director on 24 September 2011 (2 pages) |
| 26 September 2011 | Appointment of Mr Abu Ahmed Joglul Pasha as a director (2 pages) |
| 21 September 2011 | Appointment of Mrs Ruhena Pasha as a director (2 pages) |
| 21 September 2011 | Termination of appointment of Abu Ahmed Joglul Pasha as a director on 21 September 2011 (1 page) |
| 21 September 2011 | Appointment of Mrs Ruhena Pasha as a director on 21 September 2011 (2 pages) |
| 21 September 2011 | Termination of appointment of Abu Pasha as a director (1 page) |
| 26 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 July 2011 | Registered office address changed from 20 Leopold Road Wimbledon London SW19 7BD on 26 July 2011 (2 pages) |
| 26 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 July 2011 | Appointment of Abu Ahmed Joglul Pasha as a director (3 pages) |
| 26 July 2011 | Registered office address changed from 20 Leopold Road Wimbledon London SW19 7BD on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Abu Ahmed Joglul Pasha as a director (3 pages) |
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Incorporation
|