About

Registered Number: 01395241
Date of Incorporation: 20/10/1978 (45 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 3 months ago)
Registered Address: 17 Ashfield Parade, Southgate, London, N14 5EH

 

Having been setup in 1978, N.R. Silverstone Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVERSTONE, Nathaniel Ralph N/A 01 May 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 13 October 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 31 October 2006
363a - Annual Return 10 August 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 14 September 2005
AA - Annual Accounts 24 September 2004
363a - Annual Return 02 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
363a - Annual Return 18 July 2003
AA - Annual Accounts 30 June 2003
AA - Annual Accounts 03 October 2002
363a - Annual Return 06 August 2002
363a - Annual Return 18 July 2001
AA - Annual Accounts 11 June 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 13 July 2000
363a - Annual Return 15 July 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 23 July 1998
363a - Annual Return 14 July 1998
287 - Change in situation or address of Registered Office 14 July 1998
353 - Register of members 14 July 1998
325 - Location of register of directors' interests in shares etc 14 July 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 1998
RESOLUTIONS - N/A 04 March 1998
RESOLUTIONS - N/A 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1998
123 - Notice of increase in nominal capital 04 March 1998
AA - Annual Accounts 24 September 1997
363a - Annual Return 09 July 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 30 June 1996
363x - Annual Return 05 October 1995
AA - Annual Accounts 31 August 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 05 April 1994
287 - Change in situation or address of Registered Office 30 July 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 02 November 1992
AUD - Auditor's letter of resignation 24 July 1992
AA - Annual Accounts 22 July 1992
363x - Annual Return 23 August 1991
AA - Annual Accounts 30 June 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
363a - Annual Return 01 November 1990
AA - Annual Accounts 31 October 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 30 August 1989
288 - N/A 17 March 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 17 October 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 03 October 1986
363 - Annual Return 03 October 1986
CERTNM - Change of name certificate 22 December 1978
NEWINC - New incorporation documents 20 October 1978
MISC - Miscellaneous document 20 October 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 13 October 2006 Outstanding

N/A

Debenture 26 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.