SILVER 2004 LIMITED
LONDON

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Company number 05081509
Status Active - Proposal to Strike off
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of SILVER 2004 LIMITED are www.silver2004.co.uk, and www.silver-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Silver 2004 Limited is a Private Limited Company. The company registration number is 05081509. Silver 2004 Limited has been working since 23 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Silver 2004 Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MISSO, Andre John Argus is a Secretary of the company. MISSO, Andre John Argus is a Director of the company. Secretary GREEN, Michael David has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary RADIA, Krishna has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director DAVIS, Ian Nigel has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MISSO, Andre John Argus
Appointed Date: 21 December 2011
Director
MISSO, Andre John Argus
Appointed Date: 31 December 2006
62 years old

Resigned Directors

Secretary
GREEN, Michael David
Resigned: 21 December 2011
Appointed Date: 31 December 2008
Secretary
MISSO, Andre John Argus
Resigned: 31 December 2006
Appointed Date: 24 March 2004
Secretary
RADIA, Krishna
Resigned: 31 December 2008
Appointed Date: 31 December 2006
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Director
DAVIS, Ian Nigel
Resigned: 31 December 2006
Appointed Date: 24 March 2004
69 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mrs Varda Davis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SILVER 2004 LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
27 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 39 more events
08 Apr 2004
Secretary resigned
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 8 baltic street east london EC1Y 0UP
23 Mar 2004
Incorporation

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