SILVER BULLETS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR
Company number 04338196
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of SILVER BULLETS LIMITED are www.silverbullets.co.uk, and www.silver-bullets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Bullets Limited is a Private Limited Company. The company registration number is 04338196. Silver Bullets Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Silver Bullets Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. GOLDSHTEIN, Arik is a Director of the company. Secretary MISHCON, Oliver has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 02 December 2003
Director
GOLDSHTEIN, Arik
Appointed Date: 15 February 2002
60 years old

Resigned Directors

Secretary
MISHCON, Oliver
Resigned: 02 December 2003
Appointed Date: 15 February 2002
Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 11 December 2001
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Arik Goldshtein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SILVER BULLETS LIMITED Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Aug 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
21 Aug 2015
Micro company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 30 more events
26 Feb 2002
Director resigned
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
11 Dec 2001
Incorporation

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