| Company Name | Silverbay Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07697635 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 10 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Aaron Cardoza |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 18 November 2014) |
| Role | Security Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Director Name | Mrs Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
| Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 13a Basing Street London W11 1EN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aaron Cardoza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,135 |
| Cash | £10,069 |
| Current Liabilities | £9,735 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 5 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 5 November 2013 (1 page) |
| 5 November 2013 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 August 2012 | Director's details changed for Mr Aaron Cardoza on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Aaron Cardoza on 2 August 2012 (2 pages) |
| 2 August 2012 | Register inspection address has been changed (1 page) |
| 2 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2012 | Director's details changed for Mr Aaron Cardoza on 2 August 2012 (2 pages) |
| 2 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Register inspection address has been changed (1 page) |
| 2 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Appointment of Mr Aaron Cardoza as a director (2 pages) |
| 1 December 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 1 December 2011 | Termination of appointment of Marise Heydenrych as a director (1 page) |
| 1 December 2011 | Appointment of Mr Aaron Cardoza as a director (2 pages) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|