Company number 03951296
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 1146 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILICA PLANET LIMITED are www.silicaplanet.co.uk, and www.silica-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Silica Planet Limited is a Private Limited Company.
The company registration number is 03951296. Silica Planet Limited has been working since 20 March 2000.
The present status of the company is Active. The registered address of Silica Planet Limited is 1146 High Road Whetstone London N20 0ra. The company`s financial liabilities are £2.04k. It is £0k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £0.04k, which is £0k against last year. BAKARI, Chrystalla is a Secretary of the company. IVANOCHKO, Anzhela is a Director of the company. Secretary PAPALLIS, Antonis has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HADJICHRISTOFIS, Mamas has been resigned. Director PAPALLIS, Antonis has been resigned. Director STEFANI, Stefania has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
silica planet Key Finiance
LIABILITIES
£2.04k
CASH
£0.04k
TOTAL ASSETS
£0.04k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Director
PAPALLIS, Antonis
Resigned: 01 November 2001
Appointed Date: 23 March 2000
68 years old
Director
STEFANI, Stefania
Resigned: 27 October 2014
Appointed Date: 01 November 2001
48 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Persons With Significant Control
Mrs Anzhela Ivanochko
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SILICA PLANET LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
09 Jun 2000
New secretary appointed;new director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
23 May 2000
Registered office changed on 23/05/00 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ
20 Mar 2000
Incorporation