Company number 04270797
Status Liquidation
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Administrator's progress report to 28 April 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of CASE FILE: 04270797 LIMITED are www.casefile04270797.co.uk, and www.case-file-04270797.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case File 04270797 Limited is a Private Limited Company.
The company registration number is 04270797. Case File 04270797 Limited has been working since 15 August 2001.
The present status of the company is Liquidation. The registered address of Case File 04270797 Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . SBC ACCOUNTANTS LTD is a Secretary of the company. ULIVI, Paolo is a Director of the company. Secretary BARCLAY, John has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BARCLAY, John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHRISTI, Julia has been resigned. Director ULIVI, Paolo has been resigned. Director ULIVI, Paolo has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
SBC ACCOUNTANTS LTD
Appointed Date: 15 October 2007
Resigned Directors
Secretary
BARCLAY, John
Resigned: 15 October 2007
Appointed Date: 21 August 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 August 2001
Appointed Date: 15 August 2001
Director
BARCLAY, John
Resigned: 01 January 2004
Appointed Date: 01 December 2003
93 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 15 August 2001
Director
CHRISTI, Julia
Resigned: 15 October 2007
Appointed Date: 21 August 2001
71 years old
Director
ULIVI, Paolo
Resigned: 01 July 2013
Appointed Date: 15 October 2009
45 years old
Director
ULIVI, Paolo
Resigned: 01 July 2013
Appointed Date: 15 October 2007
45 years old
CASE FILE: 04270797 LIMITED Events
17 May 2016
Administrator's progress report to 28 April 2016
10 May 2016
Appointment of a voluntary liquidator
28 Apr 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
05 Feb 2016
Administrator's progress report to 28 December 2015
18 Sep 2015
Result of meeting of creditors
...
... and 56 more events
05 Sep 2001
Registered office changed on 05/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
29 Aug 2001
Company name changed silvertour LIMITED\certificate issued on 29/08/01
15 Aug 2001
Incorporation