Company Information for SILVERSTAR CORPORATION LIMITED
Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
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Company Registration Number
05292569
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SILVERSTAR CORPORATION LIMITED | |
Legal Registered Office | |
Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH Other companies in EC1A | |
Company Number | 05292569 | |
---|---|---|
Company ID Number | 05292569 | |
Date formed | 2004-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2024-01-31 | |
Account next due | 31/10/2025 | |
Latest return | 2023-11-22 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-27 03:50:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVERSTAR CORPORATION | Ontario | Unknown | ||
SILVERSTAR CORPORATION | California | Unknown | ||
SILVERSTAR CORPORATION | Arkansas | Unknown |
Officer | Role | Date Appointed |
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SLC REGISTRARS LIMITED |
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DAVID CASTEK |
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JANA HLAVACKOVA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOC MIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC TOPCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CONVATEC ACCESSORIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
TRANSDERMAL COSMETICS PLC | Company Secretary | 2007-11-21 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Prism Cosec Limited on 2024-05-31 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
AD04 | Register(s) moved to registered office address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASTEK / 22/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANA HLAVACKOVA / 22/11/2014 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2014-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 22/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASTEK / 23/11/2008 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
RES04 | £ NC 100000/250000 20/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/01/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/01/05--------- £ SI 1500@100=150000 £ IC 100000/250000 | |
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 |
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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 SILVERSTAR CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SILVERSTAR CORPORATION 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. |