| Company Name | Silver Sea Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316285 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Chuan Qin |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2009(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 July 2014) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Deans Close Brighton BN2 6RN |
| Secretary Name | Dr Peter Robert Goulding |
|---|---|
| Status | Closed |
| Appointed | 30 September 2011(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 12 Deans Close Brighton BN2 6RN |
| Director Name | Dr Peter Robert Goulding |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Deans Close Brighton BN2 6RN |
| Secretary Name | Mrs Chuan Qin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Deans Close Brighton BN2 6RN |
Contact
| Website | https://sites.google.com/site/silversea888/ |
|---|
Location
| Registered Address | Ashton House Ashton Lane Sale Cheshire M33 6WT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Chuan Qin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,009 |
| Cash | £21,203 |
| Current Liabilities | £20,796 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 2 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 October 2011 | Termination of appointment of Chuan Qin as a secretary (1 page) |
| 3 October 2011 | Termination of appointment of Peter Goulding as a director (1 page) |
| 3 October 2011 | Termination of appointment of Chuan Qin as a secretary (1 page) |
| 3 October 2011 | Appointment of Dr Peter Robert Goulding as a secretary (2 pages) |
| 3 October 2011 | Termination of appointment of Peter Goulding as a director (1 page) |
| 3 October 2011 | Appointment of Dr Peter Robert Goulding as a secretary (2 pages) |
| 21 July 2011 | Director's details changed for Mrs Chuan Qin on 17 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mrs Chuan Qin on 17 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Director's details changed for Dr Peter Robert Goulding on 17 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Secretary's details changed for Mrs Chuan Qin on 17 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Dr Peter Robert Goulding on 17 July 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Mrs Chuan Qin on 17 July 2011 (2 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mrs Chuan Qin on 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Dr Peter Robert Goulding on 31 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Chuan Qin on 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Chuan Qin on 31 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Chuan Qin on 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Dr Peter Robert Goulding on 31 May 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 February 2010 | Appointment of Mrs Chuan Qin as a director (2 pages) |
| 4 February 2010 | Appointment of Mrs Chuan Qin as a director (2 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 29 adventurers quay cardiff bay cardiff CF10 4NP (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 29 adventurers quay cardiff bay cardiff CF10 4NP (1 page) |
| 18 July 2007 | Incorporation (15 pages) |
| 18 July 2007 | Incorporation (15 pages) |