Company number 04195933
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
; Satisfaction of charge 3 in full. The most likely internet sites of SILVERSHOT LIMITED are www.silvershot.co.uk, and www.silvershot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Silvershot Limited is a Private Limited Company.
The company registration number is 04195933. Silvershot Limited has been working since 06 April 2001.
The present status of the company is Active. The registered address of Silvershot Limited is First Floor 4 10 College Road Harrow Middlesex Ha1 1be. . SOHI, Nihal Singh is a Secretary of the company. SOHI, Tapinder Kaur is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 April 2001
Appointed Date: 06 April 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 April 2001
Appointed Date: 06 April 2001
SILVERSHOT LIMITED Events
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
12 Mar 2016
Satisfaction of charge 3 in full
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Director's details changed for Tapinder Kaur Sohi on 1 November 2013
...
... and 38 more events
02 May 2001
Registered office changed on 02/05/01 from: 3RD floor 19 phipp street london EC2A 4NZ
02 May 2001
Secretary resigned
02 May 2001
New director appointed
02 May 2001
New secretary appointed
06 Apr 2001
Incorporation
6 July 2015
Charge code 0419 5933 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 & 13A station approach, virginia water, surrey t/no…
14 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 high street shepperton middlesex t/no SY706020 by way of…
28 April 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 windmill road west sudbury on thames middlesex t/nos…
7 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied
on 12 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 162 windmill road west sunbury on thames…
2 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied
on 4 January 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 74/76 high street dartford kent. With the…
2 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied
on 25 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…