SILVER MINE UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 03749351
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Talat Ismail on 24 January 2017. The most likely internet sites of SILVER MINE UK LIMITED are www.silvermineuk.co.uk, and www.silver-mine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Silver Mine Uk Limited is a Private Limited Company. The company registration number is 03749351. Silver Mine Uk Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Silver Mine Uk Limited is 291 Green Lanes London England N13 4xs. . ISMAIL, Talat is a Director of the company. Secretary ISMAIL, Talat has been resigned. Secretary ULUTASH, Zerrin has been resigned. Secretary ZAMAN, Memona has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director EMIRALI, Tamer has been resigned. Director HALISDEMIR, Abdullah has been resigned. Director ISMAIL, Ismail Talat has been resigned. Director SENSU, Heyrettin Faruk has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
ISMAIL, Talat
Appointed Date: 25 May 2000
57 years old

Resigned Directors

Secretary
ISMAIL, Talat
Resigned: 04 April 2004
Appointed Date: 25 May 2000
Secretary
ULUTASH, Zerrin
Resigned: 01 October 2009
Appointed Date: 19 September 2005
Secretary
ZAMAN, Memona
Resigned: 01 October 2009
Appointed Date: 04 April 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 08 April 1999
Director
EMIRALI, Tamer
Resigned: 10 January 2001
Appointed Date: 25 May 2000
65 years old
Director
HALISDEMIR, Abdullah
Resigned: 17 February 2004
Appointed Date: 10 January 2001
65 years old
Director
ISMAIL, Ismail Talat
Resigned: 30 December 2005
Appointed Date: 01 September 2005
82 years old
Director
SENSU, Heyrettin Faruk
Resigned: 01 January 2011
Appointed Date: 01 January 2011
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 May 2000
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Talat Ismail
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SILVER MINE UK LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Director's details changed for Mr Talat Ismail on 24 January 2017
27 Jul 2016
Amended total exemption full accounts made up to 30 April 2015
27 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
...
... and 55 more events
15 Jun 2000
Registered office changed on 15/06/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Jun 2000
Secretary resigned
15 Jun 2000
Director resigned
15 Jun 2000
New secretary appointed;new director appointed
08 Apr 1999
Incorporation

SILVER MINE UK LIMITED Charges

31 October 2011
Floating charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lionseal Limited
Description: The property assets debts rights and undertakings of silver…
7 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Deed of deposit
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: £6,609.38.

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