SILVER AVENUE LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LL
Company number 08771580
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 164-166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of SILVER AVENUE LTD are www.silveravenue.co.uk, and www.silver-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Silver Avenue Ltd is a Private Limited Company. The company registration number is 08771580. Silver Avenue Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Silver Avenue Ltd is 164 166 High Road Ilford Essex Ig1 1ll. . CERLINCA, Florin is a Director of the company. Secretary LIUBERA, Alexandra has been resigned. Director LIUBERA, Lucian has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
CERLINCA, Florin
Appointed Date: 12 November 2013
46 years old

Resigned Directors

Secretary
LIUBERA, Alexandra
Resigned: 01 October 2015
Appointed Date: 12 November 2013
Director
LIUBERA, Lucian
Resigned: 01 October 2015
Appointed Date: 12 November 2013
49 years old

Persons With Significant Control

Mr Florin Cerlinca
Notified on: 26 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SILVER AVENUE LTD Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015
Termination of appointment of Lucian Liubera as a director on 1 October 2015
26 Oct 2015
Termination of appointment of Alexandra Liubera as a secretary on 1 October 2015
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
24 Jun 2014
Registered office address changed from 19 a Upton Lane London E7 9PA United Kingdom on 24 June 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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