SILVERMIND LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NB

Company number 03946720
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 57A STATION ROAD, LONDON, N21 3NB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SILVERMIND LTD are www.silvermind.co.uk, and www.silvermind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Silvermind Ltd is a Private Limited Company. The company registration number is 03946720. Silvermind Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Silvermind Ltd is 57a Station Road London N21 3nb. The company`s financial liabilities are £52.18k. It is £-2.86k against last year. And the total assets are £4.98k, which is £0k against last year. PRATER, Dilys Angela is a Secretary of the company. PRATER, John Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


silvermind Key Finiance

LIABILITIES £52.18k
-6%
CASH n/a
TOTAL ASSETS £4.98k
+0%
All Financial Figures

Current Directors

Secretary
PRATER, Dilys Angela
Appointed Date: 27 March 2000
Director
PRATER, John Kenneth
Appointed Date: 24 March 2000
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 13 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr John Kenneth Prater
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERMIND LTD Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
03 Apr 2000
New secretary appointed
03 Apr 2000
New director appointed
03 Apr 2000
Registered office changed on 03/04/00 from: 39A leicester road salford lancashire M7 4AS
03 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
13 Mar 2000
Incorporation

SILVERMIND LTD Charges

28 February 2001
Debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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