About

Registered Number: 06048778
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 138 Wood Lane, Isleworth, TW7 5EQ,

 

Silva Costa Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at Silva Costa Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, Jennifer 11 January 2007 13 February 2018 1
KEATING, Paul 11 January 2007 29 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Keating/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 October 2019
DISS40 - Notice of striking-off action discontinued 06 April 2019
CS01 - N/A 04 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
PSC03 - N/A 19 February 2019
AP01 - Appointment of director 19 February 2019
AD01 - Change of registered office address 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 February 2008
395 - Particulars of a mortgage or charge 27 April 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.