Company Information for SILENTPOINT LIMITED
84 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 5PP,
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Company Registration Number
04081339
Private Limited Company
Active |
Company Name | |
---|---|
SILENTPOINT LIMITED | |
Legal Registered Office | |
84 ADDISCOMBE ROAD CROYDON SURREY CR0 5PP Other companies in CR0 | |
Company Number | 04081339 | |
---|---|---|
Company ID Number | 04081339 | |
Date formed | 2000-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:03:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILENTPOINT PROPERTY LIMITED | 84 ADDISCOMBE ROAD EAST CROYDON SURREY CR0 5PP | Active | Company formed on the 2006-03-22 |
Officer | Role | Date Appointed |
---|---|---|
HARESH DAMODAR KANABAR |
||
SMIT BERRY |
||
HARESH DAMODAR KANABAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURESH RUGNATH LAKHANI |
Company Secretary | ||
SURESH RUGNATH LAKHANI |
Director | ||
DAVID SAMUEL ROGERS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILENTPOINT PROPERTY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
HERMES PACIFIC INVESTMENTS PLC | Company Secretary | 2004-10-13 | CURRENT | 2004-09-23 | Active | |
CALRINGTON PROPERTY LIMITED | Director | 2010-10-18 | CURRENT | 2005-01-17 | Active | |
SILENTPOINT PROPERTY LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
CANASWAY LIMITED | Director | 2004-01-28 | CURRENT | 2003-12-23 | Active | |
BERRYMIST LIMITED | Director | 1999-12-30 | CURRENT | 1999-12-30 | Active | |
EQUITYLINK LIMITED | Director | 1997-06-08 | CURRENT | 1993-10-06 | Active | |
IMIC SERVICES LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
ROSHNI & POONAM LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
AFRICAN AURA RESOURCES (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2006-09-22 | Dissolved 2014-09-30 | |
POONAM & ROSHNI LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
TULPAR GOLD LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CALRINGTON PROPERTY LIMITED | Director | 2010-10-18 | CURRENT | 2005-01-17 | Active | |
INFUSION (2009) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC | Director | 2007-10-05 | CURRENT | 2004-06-02 | Liquidation | |
VENTECO PLC | Director | 2006-03-24 | CURRENT | 2006-03-01 | In Administration | |
SILENTPOINT PROPERTY LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
HERMES PACIFIC INVESTMENTS PLC | Director | 2004-10-13 | CURRENT | 2004-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 379000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 379000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 379000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 379000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 379000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 379000.00 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2012-09-24 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 319000 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | Resolutions passed:<ul><li>Consolidation 07/01/2011<li>Resolution of authority to purchase a number of shares</ul> | |
SH02 | Consolidation of shares on 2010-12-10 | |
SH02 | Consolidation of shares on 2010-12-13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/09/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AUD | AUDITOR'S RESIGNATION | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 22 SOHO SQUARE, LONDON, W1D 4NS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 02/10/01; BULK LIST AVAILABLE SEPARATELY | |
PROSP | PROSPECTUS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 11/11/00 | |
SRES01 | ADOPT ARTICLES 11/11/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 120 EAST ROAD, LONDON, N1 6AA | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILENTPOINT LIMITED
SILENTPOINT LIMITED owns 1 domain names.
silentpoint.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILENTPOINT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |